POWEROY INVESTMENT LIMITED

Sanctioned entity

British Virgin Islands. Named in 3 sanctions listings.

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Summary

(also POWEROY INVESTMENT LIMITED)

Identification Number: IMO 6438512; OFAC documented name 87992: POWEROY INVESTMENT LIMITED

(also POWEROY INVESTMENT LTD)

Sanctions and listings3

Listed
11 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2025
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 56584treasury.gov ofac.treasury.gov

Connections1

Owns1

H. CONSTANCESanctionedDebarred
Share not stated
Owned or Controlled By

Identifiers1

Identifier	Number
IMO number	IMO6438512

Other names2

Also known as2

Poweroy Investment LtdPOWEROY INVESTMENT LTD

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