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Ithaki Maritime and Trading S.A.

Debarred entity · Sanctioned entity

Ithaki Maritime and Trading S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ITHAKI MARITIME AND TRADING S.A. · Ithaki Maritime and Trading S.A.				[sources]
Incorporation date	2022				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO6329280`				[sources]
Registration number	not available				[sources]
Tax Number	`155721579-2-2022`				[sources]
Unique Entity ID	`JRDMSQXKC2N1`				[sources]
Address	GLOBAL PLAZA TOWER, CALLE 50, PANAMA CITY · Global Plaza Tower, Calle 50, Panama City				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-01	Last processed	2026-03-01	First seen	2026-02-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Global Plaza Tower, Calle 50, Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
DANUTA I Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs	2026-02-25

Data sources

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,699

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrxd63s · ofac-57012 · ofac-pr-b086c8d61fb709897b58fbb59cf1f8bb56705fae

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