SANDINO — Sanctions & Compliance Profile
Listed on the following sanctions / export-control lists: US OFAC
Vessel particulars
| IMO number | 9441178 |
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OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
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| Listed on | 2019-09-24 |
| IMO number | 9441178 |
| Linked to (per the official record) | CAROIL TRANSPORT MARINE LTD · TOVASE DEVELOPMENT CORP |
List coverage and timeline
| 2019-09-24 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
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