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PARAMACONI

Debarred entity · Sanctioned entity

PARAMACONI is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	PARAMACONI				[sources]
Flag	Venezuela				[sources]
IMO Number	`IMO9543512`				[sources]
Type	Crude Oil Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
PETROLEOS DE VENEZUELA S.A Debarred entity · Trade risk · Sanctioned entity	-	-	-

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: usgsa-s4mrbcf2n · ofac-pr-df28808b4a8004991a0cac09fc1843203bfc0281 · ofac-28015

For experts: raw data explorer

Factsheet Data sources

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