Statements: TRADING & MARITIME INVESTMENTS

Canonical ID: NK-EmC2YGArXPDABXx7PZuLhC · 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`	San Lorenzo Honduras		tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09
`Organization:address`	San Lorenzo	eng	us_ofac_sdn	`ofac-8411`	2023-11-17
`LegalEntity:address`	SAN LORENZO	eng	us_sam_exclusions	`usgsa-s4mr3pgv3`	2025-12-29
`Organization:addressEntity`	`addr-a01678b329989c6390b6ed8f45e24b2314283a3c`		us_ofac_sdn	`ofac-8411`	2023-11-02
`Organization:alias`	TRADING AND MARITIME INVESTMENTS	eng	us_ofac_sdn	`ofac-8411`	2023-04-20
`LegalEntity:alias`	TRADING AND MARITIME INVESTMENTS		tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09
`LegalEntity:alias`	TRADING	eng	us_sam_exclusions	`usgsa-s4mr3pgv3`	2025-11-24
`LegalEntity:country`	hn		us_sam_exclusions	`usgsa-s4mr3pgv3`	2024-06-14
`Organization:country`	hn		us_ofac_sdn	`ofac-8411`	2023-04-20
`LegalEntity:country`	hn		tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09
`LegalEntity:createdAt`	2010-04-23		us_sam_exclusions	`usgsa-s4mr3qd7q`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgv3`	2024-06-14
`LegalEntity:id`	116f9033bb256cec741308d6ab1b385a49529fad		tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09
`Organization:id`	f594fe528b7ec2ac74cbe45adfc294733ea861bf		us_trade_csl	`ofac-8411`	2026-01-06
`Organization:id`	5b1849c0391526947b0be4c4db4d8d5fb710f404		us_ofac_sdn	`ofac-8411`	2026-01-06
`LegalEntity:id`	8beecdc38b07df5fb29f669b5e6ba1b5e54f3cd1		us_sam_exclusions	`usgsa-s4mr3pgv3`	2026-01-06
`LegalEntity:id`	4ba126970ac0f9ca0ea955ea5ff10afd2d7de2cf		us_sam_exclusions	`usgsa-s4mr3qd7q`	2026-01-06
`LegalEntity:name`	TRADING AND MARITIME INVESTMENTS	eng	us_sam_exclusions	`usgsa-s4mr3qd7q`	2024-06-14
`Organization:name`	TRADING & MARITIME INVESTMENTS		us_trade_csl	`ofac-8411`	2024-05-07
`Organization:name`	TRADING & MARITIME INVESTMENTS	eng	us_ofac_sdn	`ofac-8411`	2023-04-20
`LegalEntity:name`	TRADING & MARITIME INVESTMENTS		tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09
`LegalEntity:notes`	(also TRADING AND MARITIME INVESTMENTS)	eng	us_sam_exclusions	`usgsa-s4mr3pgv3`	2025-07-23
`LegalEntity:notes`	(also TRADING)	eng	us_sam_exclusions	`usgsa-s4mr3qd7q`	2025-07-23
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8411`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8411		us_ofac_sdn	`ofac-8411`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8411`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8411`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgv3`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qd7q`	2025-12-29
`LegalEntity:uniqueEntityId`	F84WZN51RBF3	eng	us_sam_exclusions	`usgsa-s4mr3pgv3`	2024-12-03
`LegalEntity:uniqueEntityId`	MMSSPF2FLUM9	eng	us_sam_exclusions	`usgsa-s4mr3qd7q`	2024-12-03

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