KnowSanctions
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IM

ITHAKI MARITIME AND TRADING S.A.

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

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57012
Asset freeze
2026-02-25activeSource
Official source conditions

Block; 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

  • ITHAKI MARITIME AND TRADING S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    57012
    SHA-256
    690516135980c3cfc03dd1aacd2c235057baaa1219601d0a4d00ec19ab1a1740
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 6329280IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    57012
    SHA-256
    7fddc6a0b53ebf99e437460af23f2de69d7298b1d291f795d0a56cf1ce022eb0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57012OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57012
    SHA-256
    7fddc6a0b53ebf99e437460af23f2de69d7298b1d291f795d0a56cf1ce022eb0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 155721579-2-2022RUC
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    57012
    SHA-256
    7fddc6a0b53ebf99e437460af23f2de69d7298b1d291f795d0a56cf1ce022eb0
    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
    57012
    SHA-256
    690516135980c3cfc03dd1aacd2c235057baaa1219601d0a4d00ec19ab1a1740
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)