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Screening Results

Sanctioned Entity Found

LIA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

vessel
SDGT] [VENEZUELA-EO13850
Crude Oil Tanker
Guyana
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV