Base
OFAC SDNEntity PA

TOVASE DEVELOPMENT CORP — Export Control Restrictions & BIS Screening

OFAC SDN · PA · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Critical Risk

TOVASE DEVELOPMENT CORP is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

VENEZUELA-EO13850

Identifiers (2)

TypeNumberCountry
Company Number568507PA
Identification NumberIMO 5447549—

Addresses (1)

Panama City, PA

Government Contractor Status

Legal Name
TOVASE DEVELOPMENT CORP
UEI
DWZDA59G1KA5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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