Statements: SKIATHOS MARITIME AND TRADING SA

Canonical ID: NK-H4KGND9BG8doN5FfbajFef · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGLOBAL PLAZA, CALLE 50, PANAMA CITYengus_sam_exclusionsusgsa-s4mrx1wcr
Organization:addressGlobal Plaza, Calle 50, Panama Cityengus_ofac_sdnofac-55640
Organization:addressEntityaddr-7cc357fa7ad0956fb9ff244070ec54173c2b2e3dengus_ofac_sdnofac-55640
Organization:countrypaengus_ofac_sdnofac-55640
LegalEntity:countrypaengus_sam_exclusionsusgsa-s4mrx1wcr
LegalEntity:createdAt2025-11-20engus_sam_exclusionsusgsa-s4mrx1wcr
LegalEntity:id8054d7108dba7273b97df8a4675f25637ee5a053engus_sam_exclusionsusgsa-s4mrx1wcr
Organization:id91b37146500c12ffcacb2d00f6bfdf2e72b4f5a1us_trade_cslofac-55640
Organization:idd2f013751eabcc5d663ad31e130ef44fe68c93b9engus_ofac_sdnofac-55640
Organization:idNumber155721599engus_ofac_sdnofac-55640
Organization:imoNumberIMO6359244engus_ofac_sdnofac-55640
Organization:incorporationDate2022engus_ofac_sdnofac-55640
LegalEntity:nameSKIATHOS MARITIME AND TRADING SAengus_sam_exclusionsusgsa-s4mrx1wcr
Organization:nameSKIATHOS MARITIME AND TRADING SAus_trade_cslofac-55640
Organization:nameSKIATHOS MARITIME AND TRADING SAengus_ofac_sdnofac-55640
Organization:programIdUS-IRANengus_ofac_sdnofac-55640
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55640engus_ofac_sdnofac-55640
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrx1wcr
Organization:topicssanctionus_trade_cslofac-55640
Organization:topicssanctionengus_ofac_sdnofac-55640
LegalEntity:uniqueEntityIdP7WGKP4VFBU6engus_sam_exclusionsusgsa-s4mrx1wcr
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