Ballito Bay Shipping Incorporated OFAC sanctioned

Organization · LR · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 1132376004
Type: Organization
Sanctions program: US-VEN
Country: LR
Aliases tracked: 1

Aliases / AKAs

BALLITO BAY SHIPPING INC (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗