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Listed on sanctions / export-control lists
TOVASE DEVELOPMENT CORP
US OFAC
Company / organization · 1 listing(s)
TOVASE DEVELOPMENT CORP appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-09-24 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-09-24 |
| Registration no. | 568507 (Panama) |
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