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Thasos Maritime and Trading S.A.

Sanctioned
Type
organization
Subtype
Country
Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze, Menu-based sanction

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56344
Asset freezeMenu-based sanction
2025-11-20activeSource
Official source conditions

CAATSA Section 231/235 Sanctions; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Thasos Maritime and Trading S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    56344
    SHA-256
    7340bf6e099161d62b707ac3421bdcb142d820f0679e798dfb64d7380e5970fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 155723644FOLIO_MERCANTIL_NO
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    56344
    SHA-256
    6014847fe1302ef11a48a31b2eea32f8c5d6f3819b9d1bdd11fa8234533470e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6452153IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    56344
    SHA-256
    6014847fe1302ef11a48a31b2eea32f8c5d6f3819b9d1bdd11fa8234533470e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56344OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56344
    SHA-256
    6014847fe1302ef11a48a31b2eea32f8c5d6f3819b9d1bdd11fa8234533470e5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    56344
    SHA-256
    7340bf6e099161d62b707ac3421bdcb142d820f0679e798dfb64d7380e5970fd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)