Search results 0

Cargo ship loaded with containers close to coast

Advice, Loss Prevention

US designate more shipowners for trading with Venezuelan oil


The Club refer to its Member Alert of 8 April regarding US designation of a non-US shipowner for having been engaged in shipping petroleum products for PDVSA.

On 12 April, OFAC designated to the SDN List four more shipowners and nine vessels who have been engaged in the trade between the Venezuelan state-owned oil company, PDVSA and Cuba.

Treasury Department press release »  (12 April 2019)

OFAC announcement of the designation » (12 April 2019)

Member Alert: US government sanctions companies trading with Venezuelan oil » (8 April 2019)


Member Alert is published by The Swedish Club as a service to members. While the information is believed correct, the Club cannot assume responsibility for completeness or accuracy.