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POROS MARITIME VENTURES S.A.

Sanctioned entity

POROS MARITIME VENTURES S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POROS MARITIME VENTURES S.A.				[sources]
Incorporation date	2025-06-04				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO0260904`				[sources]
Tax Number	`155768186-2-2025`				[sources]
Status	not available				[sources]
Address	21st Floor, Global Plaza, Calle 50, Panama City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-25	Last processed	2026-02-25	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
21st Floor, Global Plaza, Calle 50, Panama City	Panama

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

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

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Equivalent request

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Factsheet Relationships Data sources

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