Sanctions Update · OFAC SDN
BICENTENARIO V (IMO 9542518)
BICENTENARIO V (IMO 9542518) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) VENEZUELA-EO13850. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 6 matches found
Ownership opacity
40/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #26636 — program(s) VENEZUELA-EO13850. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. PETROLEOS DE VENEZUELA, S.A. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 40/100 (MEDIUM) — No GLEIF/LEI record (LEI registration voluntary for non-financial maritime entities) +35; Flag jurisdiction ? — Unclassified +5. Source: ArcNautical · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (6 match records across 2 source lists). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is BICENTENARIO V sanctioned?
Yes. BICENTENARIO V (IMO 9542518) is on the U.S. Treasury OFAC SDN list (entry #26636) under program(s) VENEZUELA-EO13850. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of BICENTENARIO V?
ArcNautical scores the ownership opacity of BICENTENARIO V at 40 out of 100 (MEDIUM), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.