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| Type | Vessel | [sources] | |||
|---|---|---|---|---|---|
| Name | ESPERANZA · Esperanza · NEDAS | [sources] | |||
| Alias | Nedas | [sources] | |||
| Flag | Cuba | [sources] | |||
| IMO Number | IMO9289166 | [sources] | |||
| Past Flags | Greece | [sources] | |||
| Type | Crude Oil Tanker | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26704 · usgsa-s4mr8q0pl · ofac-pr-a48d703721d978fad26ea3d1a9bbb89af7354683For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Applies Further Pressure on Movement of Venezuelan Oil to Cuba | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CAROIL TRANSPORT MARINE LIMITED Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |