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On the OFAC Specially Designated Nationals (SDN) list — 1 listing.
Source: US Treasury OFAC SDN list. Verify against the official source before relying on this for compliance.
| Arrival | Importer | Product | B/L |
|---|---|---|---|
| 07 Nov 2021 | Valero Marketing & Supply Co | 28721 bbls fuel oil | scvbcent2110071 |
| 07 Nov 2021 | Valero Marketing & Supply Co | 29877 bbls fuel oil | scvbcent2110072 |
| Date | Port | Detained | Deficiencies |
|---|---|---|---|
| 15 Mar 2024 | Qingdao | No | 41 07113 FIRE SAFETY (Fire Pumps And Its Pipes) No 2 01113 CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES (Minimum Safe Manning Document) No 3 05105 RADIO COMMUNICATIONS (MF/HF Radio Installation) No 4 04106 EMERGENCY SYSTEMS (Emergency Steering Posi |
| 07 Nov 2021 | Valero Marketing & Supply Co | 49859.236 bbls fuel oil | scvbcent21100202 |
| 07 Nov 2021 | Valero Marketing & Supply Co | 31744 bbls fuel oil | scvbcent21100205 |
| 07 Nov 2021 | Valero Marketing & Supply Co | 58706 bbls fuel oil | scvbcent21100208 |
| 31 Oct 2021 | Valero Marketing & Supply Co | 114652 bbls fuel oil | scvbcent2110073 |
| 31 Oct 2021 | Valero Marketing & Supply Co | 16592 bbls fuel oil | scvbcent2110074 |
| 31 Oct 2021 | Valero Marketing & Supply Co | 13069 bbls fuel oil | scvbcent2110075 |
| 31 Oct 2021 | Valero Marketing & Supply Co | 22509 bbls fuel oil | scvbcent2110076 |
| 31 Oct 2021 | Valero Marketing & Supply Co | 215644 bbls fuel oil | scvbcent2110031 |
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