OrganisationCurrently listed

Thasos Maritime And Trading S.a.

Listed by OFAC SDN (US)
Panama

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 56344

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>56344</uid>
    <lastName>THASOS MARITIME AND TRADING S.A.</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>50372</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6452153</idNumber>
      </id>
      <id>
        <uid>50373</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>155723644</idNumber>
        <idCountry>Panama</idCountry>
      </id>
      <id>
        <uid>194519</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Jun 2022</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>86238</uid>
        <country>Panama</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: THASOS MARITIME AND TRADING S.A.
Programmes / regimes: IRAN-EO13902
Countries: Panama
Addresses: Panama
Identifiers: Identification Number: IMO 6452153
Folio Mercantil No.: 155723644
Organization Established Date: 09 Jun 2022

Linked parties & vessels (1)

Linked to (sanctions list) (1)

TusitalaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: THASOS MARITIME AND TRADING S.A.)
```

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.