Is TAGABO MARITIME CORP sanctioned?

Yes, TAGABO MARITIME CORP appears on 5 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is TAGABO MARITIME CORP on?

gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl

When was TAGABO MARITIME CORP first sanctioned?

First designated on Nov 25, 2024.

Organization5 sanctions listsSC

TAGABO MARITIME CORP

First seen Nov 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: TAGABO MARITIME CORP
Entity Type: Organization (Organization)
Countries: SC
OpenSanctions ID: NK-jdmoc3YaQ4xB578e3ut4cD
First Seen: Nov 25, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

TAGABO MARITIME CORP appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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; 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Seychelles

Aliases (4)

Also Known As
Морська Корпорація Тагабо
Tagabo Maritime Corporation
TAGABO MARITIME CORPORATION
Morska Korporatsiia Tahabo

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TAGABO MARITIME CORPORATIONCSL

Specially Designated Nationals (SDN) - Treasury Department

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us_trade_cslus_ofac_sdn

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tw_shtcus_trade_cslus_ofac_sdn

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us_trade_cslus_ofac_sdn

Linburg Industries LTD.Organization

us_trade_cslus_ofac_sdn

AGR International LimitedOrganization

us_trade_cslus_ofac_sdn

OCEANEND SHIPPING LTDOrganization

us_trade_cslus_ofac_sdn

NORTHSTAR TRADING CORPORATIONOrganization

us_trade_cslus_ofac_sdn

WHITE SANDS SHIPMANAGEMENT CORP.Organization

tw_shtcus_trade_cslus_ofac_sdn

SHINY SAILS SHIPPING LTDOrganization

tw_shtcus_trade_cslus_ofac_sdn

DOUBLE HARMONY MARINE CORPOrganization

gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more

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Compliance Disclaimer

This 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.