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URDANETA

Sanctioned entity
TypeVessel[sources]
NameURDANETA[sources]
FlagVenezuela[sources]
IMO Numbernot available[sources]
Registration numberIMO 7912111[sources]
TypeTug[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

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


Source data IDs: ofac-26623

For experts: raw data explorer