Panazeate SL
OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA
Key Facts
- OFAC name on file: PANAZEATE SL
- Type: Entity
- Sanctions program: Venezuela (Specially Designated Nationals)
About this designation
Panazeate SL appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) 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)
Tax ID No. B98525348 (Spain); Linked To: SARRIA DIAZ, Edgar Alberto.
Linked entities
OFAC's SDN listing for Panazeate SL explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- Edgar Alberto Sarria DIAZ — individual, VENEZUELA
Recent news mentioning this entity
Verifying this designation
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