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Sanctions
Freshness: 2026-06-30 14:21 UTC
database updated · daily check at 03:00 UTC
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TM
Thasos Maritime and Trading S.A.
Sanctioned
Type
organization
Subtype
Country
Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze, Menu-based sanction
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
56344
Asset freeze
Menu-based sanction
2025-11-20
active
Source
Legal bases
United States
Executive Order 13902 (Iran)
executive order
Source