Statements: Ithaki Maritime and Trading S.A.

Canonical ID: NK-KVMB7VVthrdpJt6qspAvBx · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Global Plaza Tower, Calle 50, Panama City	eng	us_ofac_sdn		`ofac-57012`	2026-02-25
`LegalEntity:address`		GLOBAL PLAZA TOWER, CALLE 50, PANAMA CITY	eng	us_sam_exclusions		`usgsa-s4mrxd63s`	2026-02-27