ESPERANZA

Sanctioned entity

Cuba. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9289166; OFAC documented name 35962: ESPERANZA

Sanctions and listings2

Listed
26 Apr 2019
Effective
12 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 26704treasury.gov ofac.treasury.gov

Connections1

Owned by1

CAROIL TRANSPORT MARINE LTDSanctionedDebarred
Share not stated
Owned or Controlled ByCyprus

Identifiers1

Identifier	Number
IMO number	IMO9289166

Other names1

Previously known as1

Names the source records this subject as having used before.

NEDAS

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