BALLITO BAY SHIPPING INCORPORATED

Sanction Name VENEZUELA-EO13850
Sanctioned By U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
Date of Sanction 10/04/2019
Reason for Sanction Shipping company operating in the oil sector of the Venezuelan economy designated. By transporting Venezuelan oil to Cuba, the company is profiting while the Maduro regime pillages natural resources. The company is based in Liberia with registered address at 80 Broad Street, Monrovia, Liberia; Identification Number IMO IMO 5804961
Scope of Sanction Their assets are blocked and U.S. persons are generally prohibited from dealing with them.

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