OrganisationCurrently listed

Comford Management S.a.

Listed by OFAC SDN (US)
Marshall Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55221

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55221</uid>
    <lastName>COMFORD MANAGEMENT S.A.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MARGARITIS, Antonios)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>49220</uid>
        <idType>Registration Number</idType>
        <idNumber>113351</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>192447</uid>
        <idType>Organization Established Date</idType>
        <idNumber>02 Mar 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>84471</uid>
        <address1>Trust Company Complex</address1>
        <address2>Ajeltake Road</address2>
        <city>Ajeltake Island</city>
        <stateOrProvince>Majuro</stateOrProvince>
        <postalCode>96960</postalCode>
        <country>Marshall Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: COMFORD MANAGEMENT S.A.
Programmes / regimes: IRAN-EO13902
Countries: Marshall Islands
Addresses: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands
Identifiers: Registration Number: 113351
Organization Established Date: 02 Mar 2022
Linked to (per list): MARGARITIS, Antonios
Remarks: (Linked To: MARGARITIS, Antonios)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.