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Tilos Maritime and Trading S.A.

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Tilos Maritime and Trading S.A. · Tilos Maritime and Trading SA				[sources]
Incorporation date	2022-06-09				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
ID Number	`155723645`				[sources]
IMO Number	`IMO6452140`				[sources]
PermID	`5097044880`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`TG11XLQX6XY7`				[sources]
Status	Active				[sources]
Address	Panama				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-05	First seen	2025-11-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-11-20	-

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

Documents
Document	Date
Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military	2025-11-20

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,492

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

United States · GSA

External databases

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

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,049

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

External dataset · United States · OFAC

Source data IDs: ua-ws-manager-1745 · permid-5097044880 · usgsa-s4mrx1xcn · ofac-56346 · ofac-pr-d3c938a59e54f69d2dace6d261a61f1c258c0930

For experts: raw data explorer

Factsheet Data sources

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