Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | POROS MARITIME VENTURES S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| IMO Number | IMO0260904 | [sources] | |||
| Tax Number | 155768186-2-2025 | [sources] | |||
| Unique Entity ID | JQ4MQF23GLX5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 21ST FLOOR, GLOBAL PLAZA, CALLE 50, PANAMA CITY · 21st Floor, Global Plaza, Calle 50, Panama City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-pr-5b0528aba7a4c49a39e474cd2d18a45c76236d63 · usgsa-s4mrxd63f · ofac-57001For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MhgAiSHg9VBe4diJfcQ8og?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 21st Floor, Global Plaza, Calle 50, Panama City | Panama | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HOOT Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |