TROCANA WORLD INC — OFAC sanctions, linked vessels, designation detail

Linked vessels

ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to TROCANA WORLD INC via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.

Vessel name	IMO	Flag	Type	Programs
PETION	9295098	🇵🇦 Panama	Products Tanker	VENEZUELA-EO13850

OFAC SDN designation

TROCANA WORLD INC is designated under VENEZUELA-EO13850 (SDN ID 27429). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Identification Number IMO 5411381; Company Number 582152 (Panama).

Sanctions program jurisdictions

TROCANA WORLD INC's OFAC designation targets one country for which ArcNautical maintains a sanctions hub:

Related sanctioned entities

Other OFAC SDN entities sharing one or more sanctions programs with TROCANA WORLD INC: