H. CONSTANCE

Sanctioned entity

Panama. Named in 2 sanctions listings.

Summary

Vessel Registration Identification: IMO 9237773; OFAC documented name 87995: H. CONSTANCE

Vessel Registration Identification: IMO 9237773; OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9237773)

MMSI: 352002009; OFAC documented name 87995: H. CONSTANCE

OFAC document validity: Fraudulent (Vessel Registration Identification: IMO 9237773)

Sanctions and listings2

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 56586treasury.gov ofac.treasury.gov

Connections1

Owned by1

POWEROY INVESTMENT LIMITEDSanctionedDebarred
Share not stated
Owned or Controlled ByBritish Virgin Islands

Identifiers4

Identifier	Number
Call sign	3E2177
IMO number	IMO9237773
MMSI	352002009
Registration number	GXF5XL1PE2K1

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