amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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TONDA SOURCE

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
vessel
Country
Panama
IMO
9127667
MMSI
371997000
Flag
Panama
Ship type
Chemical/Oil Tanker

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAN-EO13846 OFAC SDN: IRAN-EO13846 Iran — source ↗

Listed on · 1

OFAC_SDN

Advisory flags · 1

This party is named by a non-sanctioning body as involved in sanctions evasion. This is not a formal sanctions designation — it is intelligence for enhanced due diligence. Verify against the issuing authority before any decision.

Ukraine GUR (Defence Intelligence)

Transportation of fossil fuels in violation of sanctions and other restrictions Transportation of Iranian crude oil / petroleum products

publisher record ↗

Related entities

company

PEACE WORTH SHIPPING CO., LIMITED

ism_manager

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TONDA SOURCE sanctioned?

Yes. TONDA SOURCE (vessel) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned TONDA SOURCE?

TONDA SOURCE is listed by OFAC SDN under program IRAN-EO13846. See the designations for the issuing authority and source URL of each.

What does it mean that TONDA SOURCE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.