OFAC’s SDN List:Venezuela-related Designations

OFAC’s SDN List:Venezuela-related Designations

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update:

The following entities have been added to OFAC’s SDN List:

BALLITO BAY SHIPPING INCORPORATED (a.k.a. BALLITO BAY SHIPPING INC), 80 Broad Street, Monrovia, Liberia; Identification Number IMO 5804961 [VENEZUELA-EO13850].

PROPER IN MANAGEMENT INCORPORATED (a.k.a. PROPER IN MANAGEMENT INC), 2, Gounari Street, Piraeus, Athens 185 31, Greece; 2 D Gounari Street, Piraeus, Greece; Identification Number 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