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BICENTENARIO II

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameBICENTENARIO II[sources]
FlagVenezuela[sources]
IMO NumberIMO9513323[sources]
TypeTug[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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: usgsa-s4mr8llh6 · ofac-pr-6aa171c581cdfc114d1dd5c99416150877b95a86 · ofac-26633

For experts: raw data explorer