Treasury Sanctions Oil Traders Linked to Maduro Regime

On December 31, 2025 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on four companies operating in Venezuela’s oil sector and identified four oil tankers as blocked property. The designated entities—Corniola Limited, Winky International Limited, Aries Global Investment Ltd, and Krape Myrtle Co LTD—are listed under Executive Order 13850. The vessels, NORD STAR (IMO 9323596), ROSALIND/LUNAR TIDE (IMO 9277735), DELL A (IMO 9227479), and VALIANT (IMO 9409247), were reported as transporting Venezuelan oil and are now blocked. All property and interests in these entities located in the United States or under U.S. control are prohibited from transactions by U.S. persons unless authorized by OFAC. Violations may result in civil or criminal penalties.

https://home.treasury.gov/news/press-releases/sb0348

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