Petion
OFAC Venezuela Sanctions Profile — Vessel listed under VENEZUELA-EO13850
Key Facts
- OFAC name on file: PETION
- Type: Vessel
- Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
- IMO: 9295098
About this designation
Petion 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 vessel, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
OFAC remarks (full text)
Vessel Registration Identification IMO 9295098; Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TROCANA WORLD INC.
Linked entities
OFAC's SDN listing for Petion explicitly references the following entities, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):
- Caroil Transport Marine LTD — entity, VENEZUELA-EO13850
- Trocana World INC. — entity, VENEZUELA-EO13850
Recent news mentioning this vessel
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