TOVASE DEVELOPMENT CORP — OFAC Sanctioned (VENEZUELA-EO13850, Entity)
TOVASE DEVELOPMENT CORP — OFAC Sanctioned (VENEZUELA-EO13850, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TOVASE DEVELOPMENT CORP; Type: Entity; Sanctions program: VENEZUELA-EO13850.
| Name | TOVASE DEVELOPMENT CORP |
|---|---|
| Type | Entity |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | Identification Number IMO 5447549; Company Number 568507 (Panama). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →