Sandino

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Vessel Registration Identification: IMO 9441178; OFAC documented name 37326: Sandino

Sanctions and listings2

Listed
24 Sep 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 27432treasury.gov ofac.treasury.gov
Listed
18 Oct 2019
Effective
24 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

TOVASE DEVELOPMENT CORP
Share not stated
Owned or Controlled ByPanama
CAROIL TRANSPORT MARINE LTD
Share not stated
Owned or Controlled ByCyprus

Identifiers1

Identifier	Number
IMO number	IMO9441178

Other names1

Also known as1

SANDINO

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