TASCA

Sanctioned entity

Named in 2 sanctions listings.

Screen this subject

Summary

Vessel Registration Identification: IMO 9313149; OFAC documented name 80448: TASCA

Sanctions and listings2

Listed
10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, IRAN-EO13846, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13846 (Iran)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51712treasury.gov ofac.treasury.gov
Listed
26 Feb 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

BRECALIN HONG KONG CO LTD
Share not stated
Property in the interest ofHong KongChina
SUNNE CO LIMITED
Share not stated
Property in the interest ofChinaHong Kong

Identifiers2

Identifier	Number
IMO number	IMO9313149
Registration number	P1B6B8QKMR44

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.