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Instituto Nacional de los Espacios Acuaticos e Insulares (INEA)

Sanctioned entity

Instituto Nacional de los Espacios Acuaticos e Insulares (INEA) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Instituto Nacional de los Espacios Acuaticos e Insulares · Instituto Nacional de los Espacios Acuaticos e Insulares (INEA)				[sources]
Weak alias	INEA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
IMO Number	`IMO4166811`				[sources]
PermID	`5079694670`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`WK4NJMEMX567`				[sources]
Status	Active				[sources]
Address	AV. ORINOCO, EDIFICIO I.N.E.A., CARACAS, VEN · Av. Orinoco, Edificio I.N.E.A., Caracas · Venezuela				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-01-19	-

Address
Full address	Country
Av. Orinoco, Edificio I.N.E.A., Caracas	Venezuela

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

Documents
Document	Date
Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network	2021-01-19

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

External databases

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

US OFAC Press Releases7,264

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

External dataset · United States · OFAC

PermID Open Data4,642

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: permid-5079694670 · ofac-29506 · ofac-pr-1bb29e7bad5573e3f0a8b3a41033ebc27c630307 · usgsa-s4mrh2627

For experts: raw data explorer

Factsheet Data sources

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