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Canonical ID: NK-KVMB7VVthrdpJt6qspAvBx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GLOBAL PLAZA TOWER, CALLE 50, PANAMA CITY | eng | us_sam_exclusions | usgsa-s4mrxd63s | |||
Organization:address | Global Plaza Tower, Calle 50, Panama City | eng | us_ofac_sdn | ofac-57012 | |||
Organization:addressEntity | addr-c70a2a392d9d0f8796959a01e11e1c66b87d4a50 | us_ofac_sdn | ofac-57012 | ||||
Organization:country | pa | us_ofac_sdn | ofac-57012 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrxd63s | ||||
Company:country | pa | ext_us_ofac_press_releases | ofac-pr-b086c8d61fb709897b58fbb59cf1f8bb56705fae | ||||
LegalEntity:createdAt | 2026-02-25 | us_sam_exclusions | usgsa-s4mrxd63s | ||||
Organization:id | 03373b99b254565dd9ff914bc369adf52bdc4755 | us_ofac_sdn | ofac-57012 | ||||
Company:id | d471d414c7fb6bded3115b7db2695e9de784c3c1 | ext_us_ofac_press_releases | ofac-pr-b086c8d61fb709897b58fbb59cf1f8bb56705fae | ||||
LegalEntity:id | 418651c33fe99e014509106111f4fc4bec7a0556 | us_sam_exclusions | usgsa-s4mrxd63s | ||||
Organization:id | d8624bd9cfaaea560d5f3eac3b8768719c1788e5 | us_trade_csl | ofac-57012 | ||||
Organization:imoNumber | IMO6329280 | eng | us_ofac_sdn | ofac-57012 | |||
Organization:incorporationDate | 2022 | us_ofac_sdn | ofac-57012 | ||||
Organization:name | ITHAKI MARITIME AND TRADING S.A. | eng | us_ofac_sdn | ofac-57012 | |||
Organization:name | ITHAKI MARITIME AND TRADING S.A. | us_trade_csl | ofac-57012 | ||||
Company:name | Ithaki Maritime and Trading S.A. | eng | ext_us_ofac_press_releases | ofac-pr-b086c8d61fb709897b58fbb59cf1f8bb56705fae | |||
LegalEntity:name | ITHAKI MARITIME AND TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mrxd63s | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-57012 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0405 | ext_us_ofac_press_releases | ofac-pr-b086c8d61fb709897b58fbb59cf1f8bb56705fae | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57012 | us_ofac_sdn | ofac-57012 | ||||
Organization:taxNumber | 155721579-2-2022 | eng | us_ofac_sdn | ofac-57012 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxd63s | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57012 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57012 | ||||
LegalEntity:uniqueEntityId | JRDMSQXKC2N1 | eng | us_sam_exclusions | usgsa-s4mrxd63s | |||