Sanctions program

VENEZUELA-EO13850

177 entities designated under program VENEZUELA-EO13850. Showing 1–50 (page 1 of 4).

Adrian Jose VELASQUEZ FIGUEROAPersonSanctionedVENEZUELA-EO13850
a.k.a. Adrian VELASQUEZ
AGRO XPO S.A.S.OrganizationSanctionedVENEZUELA-EO13850
ALAMO TRADING S.A.OrganizationSanctionedVENEZUELA-EO13850
ALEL TECHNOLOGIES LLCOrganizationSanctionedVENEZUELA-EO13850
Alex Nain Saab MoranPersonSanctionedVENEZUELA-EO13850 · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Alex SAAB; Alex SAAB MORAN
Alvaro Enrique Pulido VargasPersonSanctionedVENEZUELA-EO13850 · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. German Enrique RUBIO SALAS; Alvaro PULIDO VARGAS +1 more
AMAPOLA 1VesselSanctionedVENEZUELA-EO13850
Amir Luis SAAB MORANPersonSanctionedVENEZUELA-EO13850
AMUAYVesselSanctionedVENEZUELA-EO13850
ANTIQUA DEL CARIBE S.A.S.OrganizationSanctionedVENEZUELA-EO13850
ARIES GLOBAL INVESTMENT LTDCompanySanctionedVENEZUELA-EO13850
a.k.a. ARIES GLOBAL INVESTMENT LIMITED
ASASI FOOD FZEOrganizationSanctionedVENEZUELA-EO13850
a.k.a. ASASI FOODS FZC
AVANTI GLOBAL GROUP S.A.S.OrganizationSanctionedVENEZUELA-EO13850
BALIARVesselSanctionedVENEZUELA-EO13850
BALITAVesselSanctionedVENEZUELA-EO13850
a.k.a. ANGLIA
BALLITO BAY SHIPPING INCORPORATEDOrganizationSanctionedVENEZUELA-EO13850
a.k.a. BALLITO BAY SHIPPING INC
BANCO BANDES URUGUAY S.A.OrganizationSanctionedVENEZUELA-EO13850
a.k.a. BANDES URUGUAY
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.OrganizationSanctionedVENEZUELA-EO13850
a.k.a. BANCO BICENTENARIO BANCO UNIVERSAL C.A.; BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA +1 more
BANCO CENTRAL DE VENEZUELAOrganizationSanctionedVENEZUELA-EO13850
a.k.a. CENTRAL BANK OF VENEZUELA
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAOrganizationSanctionedVENEZUELA-EO13850
a.k.a. BANDES; BANCO BANDES +1 more
BANCO DE VENEZUELA SA BANCO UNIVERSALOrganizationSanctionedVENEZUELA-EO13850
a.k.a. BANCO DE VENEZUELA, S.A.C.A.; BANCO DE VENEZUELA SA, BANCO UNIVERSAL +2 more
BANCO PRODEM S.A.OrganizationSanctionedVENEZUELA-EO13850
a.k.a. FONDO FINANCIERO PRIVADO PRODEM S.A.
BICENTENARIO IVesselSanctionedVENEZUELA-EO13850
BICENTENARIO IIVesselSanctionedVENEZUELA-EO13850
BICENTENARIO IIIVesselSanctionedVENEZUELA-EO13850
BICENTENARIO IVVesselSanctionedVENEZUELA-EO13850
BICENTENARIO IXVesselSanctionedVENEZUELA-EO13850
BICENTENARIO VVesselSanctionedVENEZUELA-EO13850
BICENTENARIO VIVesselSanctionedVENEZUELA-EO13850
BICENTENARIO VIIVesselSanctionedVENEZUELA-EO13850
BICENTENARIO VIIIVesselSanctionedVENEZUELA-EO13850
BICENTENARIO XVesselSanctionedVENEZUELA-EO13850
BICENTENARIO XIVesselSanctionedVENEZUELA-EO13850
BICENTENARIO XIIVesselSanctionedVENEZUELA-EO13850
BICENTENARIO XIIIVesselSanctionedVENEZUELA-EO13850
BICENTENARIO XIVVesselSanctionedVENEZUELA-EO13850
BICENTENARIO XVVesselSanctionedVENEZUELA-EO13850
BICENTENARIO XVIVesselSanctionedVENEZUELA-EO13850
BLUELANE OVERSEAS SAOrganizationSanctionedVENEZUELA-EO13850
C I FONDO GLOBAL DE ALIMENTOS LTDAOrganizationSanctionedVENEZUELA-EO13850
CARIBEVesselSanctionedVENEZUELA-EO13850
Carlos Evelio MALPICA TORREALBAPersonSanctionedVENEZUELA-EO13850
CARLOTA CVesselSanctionedVENEZUELA-EO13850
CAROIL TRANSPORT MARINE LTDCompanySanctionedVENEZUELA-EO13850
a.k.a. CAROIL TRANSPORT MARINE LIMITED
CAYAURIMAVesselSanctionedVENEZUELA-EO13850
Claudia Patricia DIAZ GUILLENPersonSanctionedVENEZUELA-EO13850
a.k.a. Claudia DIAZ; Claudia DIAZ-GUILLEN
CLIO MANAGEMENT CORP.OrganizationSanctionedVENEZUELA-EO13850
CONSTELLO INC.OrganizationSanctionedVENEZUELA-EO13850
CONSTELLO NO. 1 CORPORATIONOrganizationSanctionedVENEZUELA-EO13850
CORNIOLA LIMITEDCompanySanctionedVENEZUELA-EO13850
a.k.a. CORNIOLA LTD