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INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES

Sanctioned entity
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES · Instituto Nacional de los Espacios Acuaticos e Insulares[sources]
Weak aliasINEA[sources]
Incorporation datenot available[sources]
JurisdictionVenezuela[sources]
CountryVenezuela[sources]
Registration numbernot available[sources]
ID NumberIMO 4166811[sources]
PermID5079694670[sources]
StatusActive[sources]
AddressAv. Orinoco, Edificio I.N.E.A., Caracas · Venezuela[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ofac-29506 · permid-5079694670

For experts: raw data explorer