Thasos Maritime And Trading S.A.

On the SDN listEntityIRAN-EO13902

Thasos Maritime And Trading S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Panama

OFAC remarks

Organization Established Date 09 Jun 2022; Identification Number IMO 6452153; Folio Mercantil No. 155723644 (Panama).