SANDINO - Sanctions record
216.73.216.247
04.07.2025 07:55:29
SANDINO - Sanctions record

SANDINO

List

Type Ship
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: CAROIL TRANSPORT MARINE LTD; Linked To: TOVASE DEVELOPMENT CORP)
Date of publication 31.12.2019

Names (1)

Last name/Name SANDINO
Full name/Name SANDINO
Type Name

Identification documents (1)

Type Vessel Registration Identification: IMO 9441178

Historical data

No records
Updated: 04.07.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.