Bucaran Paraguan, Chaim Jose

On the SDN listIndividualVENEZUELA

Bucaran Paraguan, Chaim Jose (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Venezuela has 53 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Anaco, Anzoategui 6003 are listed below.

Sanctions program

VENEZUELA VENEZUELA

OFAC sanctions program identified by the tag VENEZUELA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Addresses on file

Calle Ayacucho Cruce con Calle Apure, Casa Nro. 04, Sector Pueblo Nuevo, Anaco, Anzoategui 6003, Venezuela

Frequently asked questions

What does it mean that Bucaran Paraguan, Chaim Jose is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Bucaran Paraguan, Chaim Jose?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.