Sanctions Update · OFAC SDN
TURACO (IMO 9247780)
TURACO (IMO 9247780) was added to the U.S. Treasury OFAC Specially Designated Nationals (SDN) list; first observed in the OFAC SDN list by ArcNautical on 2026-06-04 (OFAC list version 2026-06-02) under program(s) UKRAINE-EO13662, RUSSIA-EO14024. Source: OFAC SDN · as of 2026-06-04.
Sanctions
RED 3 matches found
Ownership opacity
35/100 MEDIUM
Vetting
Grade E 90/100
Key verifiable facts
- OFAC SDN designation. SDN entry #51612 — program(s) UKRAINE-EO13662, RUSSIA-EO14024. Source: OFAC SDN · as of 2026-06-04
- OFAC-linked entity. SINO SHIP MANAGEMENT COMPANY LIMITED. (named in the SDN remarks as a linked designated party). Source: OFAC SDN · as of 2026-06-04
- Ownership opacity. 35/100 (MEDIUM) — Registered entity jurisdiction JE — Tier 3 — Opaque +25; Parent disclosed as natural person(s) +10. Source: ArcNautical · as of 2026-06-04
- Registered entity (GLEIF). Turaco Trust — LEI 254900TKY173RNVR8L28. Source: GLEIF · as of 2026-06-04
- Sanctions screening. Screened against OFAC SDN, EU, UN, and OpenSanctions — MATCHED (3 match records across 3 source lists). Source: ArcNautical · as of 2026-06-04
Related
FAQ
Is TURACO sanctioned?
Yes. TURACO (IMO 9247780) is on the U.S. Treasury OFAC SDN list (entry #51612) under program(s) UKRAINE-EO13662, RUSSIA-EO14024. ArcNautical's sanctions verdict is RED.
What is the ownership opacity of TURACO?
ArcNautical scores the ownership opacity of TURACO at 35 out of 100 (MEDIUM), based on its GLEIF ownership chain and flag jurisdiction. Higher is more opaque.
OFAC does not publish a per-vessel designation date in the SDN feed; the date above is when ArcNautical first observed this entry, with the OFAC list version where upstream provided one. Verify against the primary source before relying on this for a compliance decision.