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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | LUISA CACERES DE ARISMENDI | [sources] | |||
| Flag | Venezuela | [sources] | |||
| IMO Number | IMO9117478 | [sources] | |||
| Type | Products Tanker | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Petroleos De Venezuela, S.A. Debarred entity · Trade risk · Sanctioned entity | - | - | - | |