ACTIVE SDN Verified active as of April 2026

Della

OFAC Venezuela Sanctions Profile — Vessel listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Economic & financial actors First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: DELLA
Type: Vessel
Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
IMO: 9227479
MMSI: 477714500
Year of build: 2001
Flag: China

About this designation

Della 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 vessel, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Other Vessel Flag China; Vessel Year of Build 2001; Vessel Registration Identification IMO 9227479; MMSI 477714500; Linked To: ARIES GLOBAL INVESTMENT LTD.

Linked entities

OFAC's SDN listing for Della explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Aries Global Investment LTD — entity, VENEZUELA-EO13850

Frequently asked questions

▸ Is Della currently sanctioned by OFAC?

Yes. As of April 2026, Della is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Della sanctioned under?

Della is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Della added to the OFAC SDN list?

Della was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

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 economic & financial actors — the sector cohort Della 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

Della was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.