Carlota C

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9502453; OFAC documented name 37325: Carlota C

Sanctions and listings2

Listed
18 Oct 2019
Effective
24 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 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 27431treasury.gov ofac.treasury.gov

Connections1

Owned by1

CAROIL TRANSPORT MARINE LTDSanctionedDebarred
Share not stated
Owned or Controlled ByFrom 19 Sep 2019Cyprus

Identifiers1

Identifier	Number
IMO number	IMO9502453

Other names1

Also known as1

CARLOTA C

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