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BICENTENARIO XII

Sanctioned entity

BICENTENARIO XII is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	BICENTENARIO XII				[sources]
Flag	Venezuela				[sources]
IMO Number	`IMO9513282`				[sources]
Type	Tug				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Owners
Owner	Percentage held	Start date	End date
REFINERIA EL PALITO Debarred entity · Trade risk · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-26627 · usgsa-s4mr8llh0

For experts: raw data explorer

Factsheet Data sources

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