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Sandino

Debarred entity · Sanctioned entity

Sandino is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SANDINO · Sandino				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9441178`				[sources]
Type	Chemical/Products Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-09-24	-

Owners
Owner	Percentage held	Start date	End date
Tovase Development Corp Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9z9m2 · ofac-pr-ab43c88a7e9957de31f59edaffffd616cd04e963 · ofac-27432

For experts: raw data explorer

Factsheet Data sources

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