SEAFIRE FOUNDATION

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Jul 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 27034treasury.gov ofac.treasury.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alex Nain Saab MoranSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuelaColombiaAntigua and Barbuda

Identifiers2

Identifier	Number	Issued by
ID number	56437
Identification number	56437	Panama

Addresses1

Panama City

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