Ithaki Maritime And Trading S.A.

Active exclusionSpecial Entity Designation

Ithaki Maritime And Trading S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 25, 2026. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JRDMSQXKC2N1
Physical address
GLOBAL PLZ TOWER, PANAMA CITY
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 25, 2026
Termination
Indefinite

Agency comments

Redacted for Security Reasons