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SDN list · entry 54710

V AND V ASTILLERO, S.A. DE C.V.

Yes. V AND V ASTILLERO, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54710, added on October 30, 2025. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typecompany or organisation
Added to the listOctober 30, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
V AND V ASTILLERO, S.A. DE C.V.Primary namestrong
VNV AstilleroA.K.A.strong
VNV SHIPYARDA.K.A.strong
V & V ASTILLERO, S.A. DE C.V.A.K.A.strong

Identifiers

DocumentNumberIssued by
Folio Mercantil No.28669Mexico
R.F.C.VAS1503206W4Mexico

Details published by OFAC

AddressCancun, Quintana Roo, Mexico
Organization Type:Transportation and storage

Legal basis