Ithaki Maritime And Trading S.A.

On the SDN listEntityIRAN-EO13902

Ithaki 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

  • Global Plaza Tower, Calle 50, Panama City, Panama

OFAC remarks

Organization Established Date 2022; RUC # 155721579-2-2022 (Panama); Identification Number IMO 6329280.