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VesselCurrently listed

Esperanza

  • Listed by OFAC SDN (US)

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 26704
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>26704</uid>
    <lastName>ESPERANZA</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: CAROIL TRANSPORT MARINE LTD)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>17358</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 9289166</idNumber>
      </id>
      <id>
        <uid>53800</uid>
        <idType>MMSI</idType>
        <idNumber>323142000</idNumber>
      </id>
      <id>
        <uid>204688</uid>
        <idType>Vessel Year of Build</idType>
        <idNumber>2005</idNumber>
      </id>
    </idList>
    <vesselInfo>
      <callSign>CLBM</callSign>
      <vesselType>Crude Oil Tanker</vesselType>
      <vesselFlag>Cuba</vesselFlag>
    </vesselInfo>
  </sdnEntry>
    Name on list
    ESPERANZA
    Programmes / regimes
    VENEZUELA-EO13850 · CUBA-EO14404
    Identifiers
    IMO: 9289166
    Linked to (per list)
    CAROIL TRANSPORT MARINE LTD
    Remarks
    (Linked To: CAROIL TRANSPORT MARINE LTD)

Vessel record

Esperanza — full particulars and list history

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-06
    Source date
    2026-11-06
    Raw evidence
    <sdnEntry>
    <uid>26704</uid>
    <lastName>ESPERANZA</lastName>
    <sdnType>Vessel</sdnType>
    <remarks>(Linked To: CAROIL TRANSPORT MARINE LTD)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>17358</uid>
        <idType>Vessel Registration Identification</idType>
        <idNumber>IMO 9289166</idNumber>
      </id>
      <id>
        <uid>53800</uid>
        <idType>MMSI</idType>
        <idNumber>323142000</idNumber>
      </id>
      <id>
        <uid>204688</uid>
        <idType>Vessel Year of Build</idType>
        <idNumber>2005</idNumber>
      </id>
    </idList>
    <vesselInfo>
      <callSign>CLBM</callSign>
      <vesselType>Crude Oil Tanker</vesselType>
      <vesselFlag>Cuba</vesselFlag>
    </vesselInfo>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.