AML・OFAC：SDNリスト：ベネズエラ関連 20190405：
OFAC’s SDN List:Venezuela-related Designations：
OFAC的SDN清单：与委内瑞拉有关的指定
外国資産管理局
特別指定国籍リストの更新：
以下のエンティティがOFACのSDNリストに追加されました。
BALLITO BAY SHIPPING INCORPORATED（別名BALLITO BAY SHIPPING INC）、80ブロードストリート、モンロビア、リベリア。 識別番号IMO 5804961 [VENEZUELA-EO13850]。
INPROP IN MANAGEMENT INPORPORATED（別名PROPER IN MANAGEMENT INC）2、Gounari Street、ピレウス、アテネ185 31、ギリシャ; 2 D Gounari Street、ピレウス、ギリシャ。 識別番号IMO 5766343 [VENEZUELA-EO13850]。
The following vessels have been added to OFAC’s SDN List:
AMAPOLA 1 ; Vessel Registration Identification IMO 9717357 (vessel) [VENEZUELA-EO13850]
AMUAY ; Vessel Registration Identification IMO 9432658 (vessel) [VENEZUELA-EO13850]
BICENTENARIO I ; Vessel Registration Identification IMO 9584762 (vessel) [VENEZUELA-EO13850]
BICENTENARIO II ; Vessel Registration Identification IMO 9513323 (vessel) [VENEZUELA-EO13850]
BICENTENARIO III ; Vessel Registration Identification IMO 9585819 (vessel) [VENEZUELA-EO13850]
BICENTENARIO IV ; Vessel Registration Identification IMO 9556947 (vessel) [VENEZUELA-EO13850]
BICENTENARIO IX ; Vessel Registration Identification IMO 9557915 (vessel) [VENEZUELA-EO13850]
BICENTENARIO V; Vessel Registration Identification IMO 9542518 (vessel) [VENEZUELA-EO13850]
BICENTENARIO VI ; Vessel Registration Identification IMO 9557549 (vessel) [VENEZUELA-EO13850]
BICENTENARIO VII ; Vessel Registration Identification IMO 9588990 (vessel) [VENEZUELA-EO13850]
BICENTENARIO VIII ; Vessel Registration Identification IMO 9564695 (vessel) [VENEZUELA-EO13850]
BICENTENARIO X ; Vessel Registration Identification IMO 9564126 (vessel) [VENEZUELA-EO13850]
BICENTENARIO XI ; Vessel Registration Identification IMO 9513311 (vessel) [VENEZUELA-EO13850]
BICENTENARIO XII ; Vessel Registration Identification IMO 9513282 (vessel) [VENEZUELA-EO13850]
BICENTENARIO XIII ; Vessel Registration Identification IMO 9513294 (vessel) [VENEZUELA-EO13850]
BICENTENARIO XIV ; Vessel Registration Identification IMO 9513270 (vessel) [VENEZUELA-EO13850]
BICENTENARIO XV; Vessel Registration Identification IMO 9513268 (vessel) [VENEZUELA-EO13850]
BICENTENARIO XVI ; Vessel Registration Identification IMO 9513309 (vessel) [VENEZUELA-EO13850]
CARIBE; Vessel Registration Identification IMO 9540895 (vessel) [VENEZUELA-EO13850]
CAYAURIMA; Vessel Registration Identification IMO 9688805 (vessel) [VENEZUELA-EO13850]
CUMANAGOTO ; Vessel Registration Identification IMO 9540883 (vessel) [VENEZUELA-EO13850]
DESPINA ANDRIANNA Crude Oil Tanker Liberia flag; Vessel Registration Identification IMO 9182667 (vessel) [VENEZUELA-EO13850]
GARDENIA ; Vessel Registration Identification IMO 9739898 (vessel) [VENEZUELA-EO13850]
GP-21 Drilling Ship ; Vessel Registration Identification IMO 8767953 (vessel) [VENEZUELA-EO13850]
GP-23 Drilling Ship ; Vessel Registration Identification IMO 8767977 (vessel) [VENEZUELA-EO13850]
JAZMIN ; Vessel Registration Identification IMO 9662643 (vessel) [VENEZUELA-EO13850]
L-409 Drilling Ship Venezuela flag; Vessel Registration Identification IMO 8772049 (vessel) [VENEZUELA-EO13850]
MANAURE; Vessel Registration Identification IMO 9670987 (vessel) [VENEZUELA-EO13850]
MARA; Vessel Registration Identification IMO 9670999 (vessel) [VENEZUELA-EO13850]
MARGARITA 1 ; Vessel Registration Identification IMO 9671668 (vessel) [VENEZUELA-EO13850]
PDVSA CARDON ; Vessel Registration Identification IMO 9432660 (vessel) [VENEZUELA-EO13850]
SABANETA ; Vessel Registration Identification IMO 9667813 (vessel) [VENEZUELA-EO13850]
TRIBILIN ; Vessel Registration Identification IMO 9693240 (vessel) [VENEZUELA-EO13850]
URDANETA ; Vessel Registration Identification IMO 7912111 (vessel) [VENEZUELA-EO13850]
YORACO; Vessel Registration Identification IMO 9688790 (vessel) [VENEZUELA-EO13850]
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190405.aspx