Bluwaves Properties Limited

Sanctioned

Type

organization

Subtype

Country

British Virgin Islands

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58278

Asset freeze

2026-08-18activeSource

Official source conditions

Block; Program; VENEZUELA-EO13850

Legal bases

United States

Executive Order 13850 (Venezuela)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Bluwaves Properties LimitedPrimary name
OFAC ↗
Record provenance
ID
58278
SHA-256
20edeebc11820d901651cc1071bc9b4cac6c312477803e431d310d7cba3ecb87
Snapshot
f67ba596-10a6-46cc-9e11-59c5668f4e04
Snapshot SHA-256
35c8b6999210bc7b4ef188668747c9ec47232d103fb5ad490aed7e8bd91ec4b9
Retrieved
2026-08-19 03:00 UTC
Original record (JSON)

58278OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58278
SHA-256
228014741b35603ba4028c2f02120d6aa3f6fadf88b255b2a08784b47e62fa53
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2056404REGISTRATION_NUMBER
Country: Virgin Islands, British
OFAC ↗
Record provenance
ID
58278
SHA-256
228014741b35603ba4028c2f02120d6aa3f6fadf88b255b2a08784b47e62fa53
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Virgin Islands, BritishOperation
OFAC ↗
Record provenance
ID
58278
SHA-256
20edeebc11820d901651cc1071bc9b4cac6c312477803e431d310d7cba3ecb87
Snapshot
f67ba596-10a6-46cc-9e11-59c5668f4e04
Snapshot SHA-256
35c8b6999210bc7b4ef188668747c9ec47232d103fb5ad490aed7e8bd91ec4b9
Retrieved
2026-08-19 03:00 UTC
Original record (JSON)