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Corfu Maritime and Trading S.A.

Debarred entity · Sanctioned entity

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

Type	Company				[sources]
Name	Corfu Maritime and Trading S.A. · Corfu Maritime and Trading SA				[sources]
Incorporation date	2022-04-21				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
ID Number	`155721548`				[sources]
IMO Number	`IMO6327601`				[sources]
PermID	`5097044887`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`PGSRMKJQ7X99`				[sources]
Status	Active				[sources]
Address	PANAMA CITY, Panama				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2025-11-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Gas Athena 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) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,325

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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 Releases6,977

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

External dataset · United States · OFAC

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

Source data IDs: NK-5dFMyUGFXHM2QzUoxw4Jmv · ua-ws-manager-1742 · usgsa-s4mrx1xcp · permid-5097044887 · ofac-56347 · ofac-pr-5b1a7b14fff42e6fb82275c5264d931ee4fdd0e1 · ua-ws-manager-1743

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Factsheet Relationships Data sources

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