Trocana World INC.

On the SDN listEntityVENEZUELA-EO13850

Trocana World INC. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Panama City, Panama

OFAC remarks

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