OFAC-Sanktionslisten (SDN + Consolidated Non-SDN) fact · point in time

TRANS PACIFIC WORLD LEASING LIMITED: sanction_listing

TRANS PACIFIC WORLD LEASING LIMITED: sanction listing — see the record below; this value has no single numeric form.

Period: —Status: currentProvenance attached

Cite: FACTANKER, https://factanker.com/fact/745c69ca-89f8-42bd-855b-ab3b79e3a8fe

TRANS PACIFIC WORLD LEASING LIMITED: sanction listing — see the record below; this value has no single numeric form.

Reported value

{"name": "TRANS PACIFIC WORLD LEASING LIMITED",

{"name": "TRANS PACIFIC WORLD LEASING LIMITED", "lists": [], "listed": false, "sdn_type": "Entity", "end_basis": "absent_from_publication", "start_basis": "firs

Entity: TRANS PACIFIC WORLD LEASING LIMITED
Metric: sanction_listing
Period: —
Status: current
Source: OFAC-Sanktionslisten (SDN + Consolidated Non-SDN)

Provenance

Official referenceofac:uid:8744

Source licensePublic Domain (17 U.S.C. §105)

Retrieved2026-10-06T00:34:10.238733+02:00

Raw response SHA-256b61f54eafad72134e49f99bc2b819fed…

History

supersedes {"name": "TRANS PACIFIC WORLD LEASING LIMITED", "lists": ["sdn"], "listed": true, "programs": {"sdn": ["SDNT"]}, "sdn_type": "Entity", "addresses": [{"city": "Port Vila", "state": null, "postal": null, "country": "Vanuatu"}], "start_basis": "first_seen_publication", "first_seen_publication": "2026-08-28", "content_since_publication": "2026-08-28"} (evidence ofac:uid:8744)

Why this page exists

The UUID above is the stable citation anchor: it never changes, and corrections supersede rather than overwrite. Cite the URL and any reader — human or machine — can verify the value against the official filing.

All facts for this organization →Query facts through API / MCP →Versioning policy →

From the Record

349 bank holding companies, $25 trillion — and the ten largest hold 62 percent

Read the finding Search 53 million companies

Machine access — free, no API key

Every figure shown here about TRANS PACIFIC WORLD LEASING LIMITED: sanction_listing can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.

These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.