V AND V ASTILLERO, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 5 sanctions listings.

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Summary

(also V & V ASTILLERO, S.A. DE C.V., VNV SHIPYARD, VNV ASTILLERO)

(also V AND V ASTILLERO, S.A. DE C.V.)

Sanctions and listings5

Listed
20 Nov 2025
Effective
30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 54710treasury.gov ofac.treasury.gov
Listed
26 Feb 2026
Effective
30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Vikrant BHARDWAJSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesIndiaMexico

Identifiers5

Identifier	Number	Issued by
ID number	VAS1503206W4
ID number	28669
Tax number	VAS1503206W4
Folio mercantil no	28669	Mexico
R f c	VAS1503206W4	Mexico

Other names4

Also known as4

VNV SHIPYARDVNV AstilleroV & V ASTILLERO, S.A. DE C.V.VNV ASTILLERO

Addresses1

CANCUN, QUINTANA ROO

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