United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- TONDA SOURCEPrimary nameOFAC ↗
Record provenance
- ID
- 54994
- SHA-256
- eb722a7d64c9b0e7963838374954be1400a2c7e527e78a4694ab716e4859dfc8
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 54994OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 54994
- SHA-256
- 8e8b4075cc510d2d5d2cd988235f89256276c5000404b25578b7e0d3e3bcc78f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- IMO 9127667REGISTRATION_NUMBEROFAC ↗
Record provenance
- ID
- 54994
- SHA-256
- 8e8b4075cc510d2d5d2cd988235f89256276c5000404b25578b7e0d3e3bcc78f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 371997000MMSIOFAC ↗
Record provenance
- ID
- 54994
- SHA-256
- 8e8b4075cc510d2d5d2cd988235f89256276c5000404b25578b7e0d3e3bcc78f
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC