Entity record
Toa PayohVessel
Toa Payoh appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Russia, Schedule 1.1; reflected as observed on 2026-06-12.
Designations
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1.1 since . Other entities under Schedule 1.1
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1.1, Item 710 (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Status changes
Same hull (IMO 9298492) is separately OFAC-designated under Executive Order 13902 under the identical name "TOA PAYOH" -- a Chemical/Oil Tanker flagged Panama, linked to The Zulu Ships Management and Operation - Sole Proprietorship L.L.C.
Same hull (IMO 9298492) is also separately UK-designated (UniqueID RUS3668, 16 June 2026) under the Russia (Sanctions) (EU Exit) Regulations 2019, captioned "IMO 9298492 ('TOA PAYOH')" -- a third unmerged record for this vessel across the Canada, US and UK lists.
Key properties
- IMO number
- 9298492
- Year built
- Country
- RUSSIA
Identifiers
- IMO Number
- 9298492
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Toa Payoh. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/vessels/toa-payoh-nk8cdcf654/
Machine-readable export (FTM + lineage): /data/entities/8c.json (record key nk8cdcf654)