Krape Myrtle CO LTD

OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) First indexed: 2026-04-17

Key Facts

  • OFAC name on file: KRAPE MYRTLE CO LTD
  • Type: Entity
  • Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
  • IMO: 6342210

About this designation

Krape Myrtle CO LTD 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 6342210; Registration Number 74094750 (Hong Kong) issued 31 May 2022.

Recent news mentioning this entity

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Useful tools and explainers

Krape Myrtle CO LTD 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.