First seen Nov 25, 2024 · Last confirmed Oct 30, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily
TAGABO MARITIME CORP appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for TAGABO MARITIME CORP, indicating federal debarment from US government contracts and procurement.
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles; 1-й поверх, Дек Заус, вул. Зиппора, промислова зона Провіденс, Вікторія, Республіка Сейшельські Острови; 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria; 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Victoria Seychelles
| Also Known As |
|---|
| TAGABO MARITIME CORPORATION |
| Tagabo Maritime Corporation |
| Морська Корпорація Тагабо |
| Morska Korporatsiia Tahabo |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
