Corruption Case Tracker
← Back to Sanctions

VENEZUELA-EO13850

JENNIFER NAVIGATION LIMITED

Scope of Sanction

Their assets are blocked and U.S. persons are generally prohibited from dealing with them.

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 4098018 .

Disclaimer Notice: Every effort has been made to verify the accuracy of the information contained in this report. While information contained on this site may be in advanced stages of investigations and prosecution, or even concluded, some might be allegations pending investigation. Information on allegations and other cases not concluded should not be used to reach conclusions of guilt. CENTAL cannot accept responsibility for the consequences of use of information hereon for other purposes or in other contexts.

ACCEPT