JENNIFER NAVIGATION LIMITED OFAC sanctioned
Why on the list
VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Key facts
- OFAC UID
- 1379270274
- Type
- Organization
- Sanctions program
- US-VEN
- Country
- LR
- Aliases tracked
- 1
Aliases / AKAs
- Jennifer Navigation Ltd. (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗