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Paros Maritime S.A.

Debarred entity · Sanctioned entity

Paros Maritime S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Paros Maritime S.A.				[sources]
Incorporation date	2021-11-22				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO6272687`				[sources]
Registration number	not available				[sources]
Tax Number	`155715457-2-2021`				[sources]
Unique Entity ID	`PZZ1TDBL7JY9`				[sources]
Address	PANAMA CITY · 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
Panama City	Panama

Assets and shares
Asset	Percentage held	Start date	End date
GAS ORPHEUS Maritime detention · 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: ofac-pr-857b06d9e2e2d733dcb432f2ab7cce5fb26e8cc7 · usgsa-s4mrxd634 · ofac-56850

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Using the API

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Factsheet Relationships Data sources

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