LIA
OFAC Venezuela Sanctions Profile — Vessel listed under SDGT] [VENEZUELA-EO13850
Key Facts
- OFAC name on file: LIA
- Type: Vessel
- Sanctions program: SDGT] [VENEZUELA-EO13850
- IMO: 9041057
About this designation
LIA appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the SDGT] [VENEZUELA-EO13850 program. US persons and entities are prohibited from engaging in transactions with this vessel, 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:
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.
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.
Linked entities
OFAC's SDN listing for LIA explicitly references the following entities, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- Fides SHIP Management LLC — entity, VENEZUELA-EO13850
- NATIVA MANAGEMENT LTD
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