ALEL Technologies LLC
OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13850
Key Facts
- OFAC name on file: ALEL TECHNOLOGIES LLC
- Type: Entity
- Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
About this designation
ALEL Technologies LLC appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
OFAC remarks (full text)
Tax ID No. 32071216470 (Texas) (United States); File Number 7136946 (Delaware) (United States).
Recent news mentioning this entity
Frequently asked questions
▸ Is ALEL Technologies LLC currently sanctioned by OFAC?
▸ What OFAC program is ALEL Technologies LLC sanctioned under?
▸ When was ALEL Technologies LLC added to the OFAC SDN list?
Verifying this designation
- OFAC SDN List entry (treasury.gov)
- OFAC official Sanctions Search
- VENEZUELA-EO13850 executive order text
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- All currently sanctioned government & political officials — the sector cohort ALEL Technologies LLC is part of.
- OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
- Browse all 410 active Venezuela-program SDN designations
Other entities on the Venezuela SDN list
11420 CORP.
Listed on the OFAC Venezuela-related SDN under VENEZUELA.
Open profile ACTIVE SDNAGRO XPO S.A.S.
Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.
Open profile ACTIVE SDNAlamo Trading S.A.
Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.
Open profile