V And V Astillero, S.A. De C.V.

On the SDN listEntityTCO

V And V Astillero, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • VNV ASTILLERO · aka
  • VNV SHIPYARD · aka
  • V & V ASTILLERO, S.A. DE C.V. · aka

Addresses on file

  • Cancun, Quintana Roo, Mexico

OFAC remarks

Organization Established Date 20 Mar 2015; Organization Type: Transportation and storage; R.F.C. VAS1503206W4 (Mexico); Folio Mercantil No. 28669 (Mexico); Linked To: BHARDWAJ, Vikrant.