Statements: NORDSTRAND MARITIME AND TRADING COMPANY

Canonical ID: NK-DW2NkBzboXgeY4GgxWRBGu · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	33 AKTI MAOULI, 185-35 PIREAS (PIRAEUS), GRC	eng	us_sam_exclusions	`usgsa-s4mr3pcft`	2024-06-14
`Organization:address`	33 Akti Maouli, 185-35 Pireas (Piraeus)	eng	us_ofac_sdn	`ofac-1571`	2023-11-17
`Organization:addressEntity`	`addr-750041dca3e6a51a66f3cd31ef3a434260ac9cf3`	eng	us_ofac_sdn	`ofac-1571`	2023-11-02
`LegalEntity:country`	gr	eng	us_sam_exclusions	`usgsa-s4mr3pcft`	2024-06-14
`Organization:country`	gr	eng	us_ofac_sdn	`ofac-1571`	2023-04-20
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pcft`	2024-06-14
`Organization:id`	16f8ea304071b2b1ed29b4133e2ae470b3d3548f		us_trade_csl	`ofac-1571`	2024-05-07
`Organization:id`	31a75f2cbee602ccf5c7a47fc39aee719389c298	eng	us_ofac_sdn	`ofac-1571`	2025-06-02
`LegalEntity:id`	214002368d9ee4d6a35f6b9014409e822bb0e219	eng	us_sam_exclusions	`usgsa-s4mr3pcft`	2025-02-23
`Organization:name`	NORDSTRAND MARITIME AND TRADING COMPANY		us_trade_csl	`ofac-1571`	2024-05-07
`Organization:name`	NORDSTRAND MARITIME AND TRADING COMPANY	eng	us_ofac_sdn	`ofac-1571`	2023-04-20
`LegalEntity:name`	NORDSTRAND MARITIME AND TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pcft`	2024-06-14
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-1571`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1571	eng	us_ofac_sdn	`ofac-1571`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-1571`	2025-06-24
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pcft`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-1571`	2023-04-20
`LegalEntity:uniqueEntityId`	V5XYAMKGMMH8	eng	us_sam_exclusions	`usgsa-s4mr3pcft`	2024-12-03

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