Ballito BAY Shipping Incorporated
OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13850
Key Facts
- OFAC name on file: BALLITO BAY SHIPPING INCORPORATED
- Type: Entity
- Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
- IMO: 5804961
About this designation
Ballito BAY Shipping Incorporated appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
OFAC remarks (full text)
Verbatim from OFAC SDN listing:
Identification Number IMO 5804961.
Identification Number IMO 5804961.
Recent news mentioning this entity
Verifying this designation
- OFAC SDN List entry (treasury.gov)
- OFAC official Sanctions Search
- VENEZUELA-EO13850 executive order text
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations
Ballito BAY Shipping Incorporated was designated under VENEZUELA-EO13850,
a Venezuela-sector program. For sector-level context — regulatory framework,
OFAC pathways, and current deal flow — see
Venezuela mining sector — gold, sanctions, legal framework.