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BICENTENARIO IV

Debarred entity · Sanctioned entity
TypeVessel[sources]
NameBICENTENARIO IV[sources]
FlagVenezuela[sources]
IMO NumberIMO9556947[sources]
TypeTug[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA


Source data IDs: ofac-pr-31c3a7eb103b9925b4b8dff11c4cf911bb202da4 · ofac-26637 · usgsa-s4mr8llh8

For experts: raw data explorer