OFAC Sanctions
1 records
OFAC Sanctioned: BALITA
Program: VENEZUELA-EO13850 | Vessel Registration Identification IMO 9176773; Linked To: FIDES SHIP MANAGEMENT LLC.
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SAM.gov
1 records
EXCLUDED: BALITA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-01-19
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