Lists of sanctions
216.73.216.176
04.08.2025 13:23:59

TROCANA WORLD INC.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (1)

Last name/Name TROCANA WORLD INC.
Full name/Name TROCANA WORLD INC.
Type Name

Addresses (1)

City Panama City
Country Panama
Full address Panama City, Panama

Identification documents (2)

Type Identification Number: IMO 5411381
Type Company Number: 582152
Country Panama

Historical data

No records
Updated: 04.08.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.