Organization
Screen this subjectLarge Range Limited
Sanctioned entityLiberia. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6002286; OFAC documented name 35920: Large Range Limited
Sanctions and listings2
- Listed
- 12 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 26689treasury.govofac.treasury.gov
- Listed
- 26 Apr 2019
- Effective
- 12 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- S-TROTTERSanctionedDebarredShare not statedOwned or Controlled By
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6002286 |
Addresses1
80 Broad Street, Monrovia
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