LIA — OFAC Sanctioned (SDGT] [VENEZUELA-EO13850, vessel)
LIA — OFAC Sanctioned (SDGT] [VENEZUELA-EO13850, vessel) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIA; Type: vessel; Sanctions program: SDGT] [VENEZUELA-EO13850.
| Name | LIA |
|---|---|
| Type | vessel |
| Sanctions program | SDGT] [VENEZUELA-EO13850 |
| Vessel flag | Guyana |
| Remarks | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9041057; Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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