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CARIBE

Debarred entity · Sanctioned entity

CARIBE is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	CARIBE				[sources]
Flag	Venezuela				[sources]
IMO Number	`IMO9540895`				[sources]
Type	Tug				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	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
PETROLEOS DE VENEZUELA S.A Trade risk · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Source data IDs: ofac-26642 · usgsa-s4mr8llhf · ofac-pr-cf5fa6fb1eb6bc49a9306ef5a03d9c3979f7515b

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-BJKtwNjWwfGAQSGrAUf5JA?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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