Nex Systems
Organization

TOVASE DEVELOPMENT CORP

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 5447549; OFAC documented name 37322: TOVASE DEVELOPMENT CORP

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 27428treasury.govofac.treasury.gov

  • Listed
    18 Oct 2019
    Effective
    24 Sep 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • SandinoSanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers4

IdentifierNumberIssued by
ID number568507
IMO numberIMO5447549
Registration number568507
Company number568507Panama

Addresses1

  • Panama City

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