BICENTENARIO I

Sanctioned entity

Venezuela. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9584762; OFAC documented name 35869: BICENTENARIO I

Sanctions and listings2

Listed
5 Apr 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26659treasury.gov ofac.treasury.gov
Listed
10 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

PETROLEOS DE VENEZUELA S.ASanctionedDebarredTrade risk
Share not stated
Owned or Controlled ByVenezuela

Identifiers1

Identifier	Number
IMO number	IMO9584762

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