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Bluelane Overseas SA

Sanctioned entity

Bluelane Overseas SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bluelane Overseas SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
IMO Number	`IMO6109861`				[sources]
PermID	`5071402875`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`NY7GMRQ3QQ57`				[sources]
Status	Active				[sources]
Address	PANAMA CITY, PAN · Panama · Panama City				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-06	Last processed	2025-12-01	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
GIRALT Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Further Targets Entities and Vessels Moving Venezuelan Oil to Cuba	2019-09-24

Data sources

US SAM Procurement Exclusions105,652

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9z9lw · permid-5071402875 · ofac-pr-dc466671d5f0d84d66e911b7981ee7915952e3a5 · oc-companies-pa-611987 · ofac-27424

For experts: raw data explorer

Factsheet Data sources

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