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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Marant Shipping and Trading S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Greece · Marshall Islands | [sources] | |||
| Registration number | 76320 · IMO 6245207 | [sources] | |||
| Unique Entity ID | GV8UUJQBCKY8 | [sources] | |||
| Address | GYZI 3, 15125 ATHENS, GRC · Gyzi 3, 15125 Athens · Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjv6 · ofac-55219 · ofac-pr-b61a1a2c855a31817efc99a9c4756bf73f2293deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Gyzi 3, 15125 Athens | Greece | |
| Trust Company Complex, Ajeltake Road, 96960 Ajeltake Island | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil Exports and Shadow Fleet | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Antonios Margaritis Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |