Statements: Tovase Development Corp

Canonical ID: NK-8DsEoJNiyH8NEiW89z2zih · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	2e1a7dd158c3b2200d0453e406f53e7ff69b74c8	us_trade_csl	`ofac-27428`	2024-05-07
`Organization:name`	TOVASE DEVELOPMENT CORP	us_trade_csl	`ofac-27428`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-27428`	2025-07-17