1 linked vessel · OFAC SDN ID 27428
Sanctions data as of · source: OFAC SDN · re-screen live →
ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to TOVASE DEVELOPMENT CORP via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.
| Vessel name | IMO | Flag | Type | Programs |
|---|---|---|---|---|
| SANDINO | 9441178 | 🇵🇦 Panama | Chemical/Products Tanker | VENEZUELA-EO13850 |
Screen any hull on this list from code, no key: curl https://arcnautical.com · API docs
TOVASE DEVELOPMENT CORP is designated under VENEZUELA-EO13850 (SDN ID 27428). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.
TOVASE DEVELOPMENT CORP's OFAC designation targets one country for which ArcNautical maintains a sanctions hub:
Other OFAC SDN entities sharing one or more sanctions programs with TOVASE DEVELOPMENT CORP: