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-2b357a9ff6ad6c8eef9932b9d75e9b85d192c6e3us_ofac_sdnofac-55640
Organization:countrypaus_ofac_sdnofac-55640
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrx1wcr
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wcr
LegalEntity:id42a7b0f4461dee9d339ec006820a82aeaad1adcfus_sam_exclusionsusgsa-s4mrx1wcr
Organization:id6e372de23fe10d4dd10f159d6c1741453bfca6d5us_trade_cslofac-55640
Organization:idabc29377c845db440a305095603012da4789a65dus_ofac_sdnofac-55640
Organization:idNumber155721599engus_ofac_sdnofac-55640
Organization:imoNumberIMO6359244engus_ofac_sdnofac-55640
Organization:incorporationDate2022us_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=55640us_ofac_sdnofac-55640
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wcr
Organization:topicssanctionus_trade_cslofac-55640
Organization:topicssanctionus_ofac_sdnofac-55640
LegalEntity:uniqueEntityIdP7WGKP4VFBU6engus_sam_exclusionsusgsa-s4mrx1wcr
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