SDN list · entry 30548
FIDES SHIP MANAGEMENT LLC
Yes. FIDES SHIP MANAGEMENT LLC is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30548, added on January 19, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | January 19, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FIDES SHIP MANAGEMENT LLC | Primary name | strong |
| TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT | A.K.A. | strong |
Details published by OFAC
| Address | Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123, Ukraine |
|---|---|
| Organization Type: | Activities of holding companiesSea and coastal freight water transport |
Legal basis
- Executive Order 13850 (Venezuela)