SDN list · entry 29506
INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
Yes. INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES 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 29506, added on January 19, 2021. IMO company number 4166811. 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 |
|---|---|---|
| INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES | Primary name | strong |
| INEA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 4166811 | not published |
Details published by OFAC
| Address | Av. Orinoco, Edificio I.N.E.A., Caracas, Venezuela |
|---|
Legal basis
- Executive Order 13850 (Venezuela)