Statements: Ithaki Maritime and Trading S.A.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	d471d414c7fb6bded3115b7db2695e9de784c3c1	ext_us_ofac_press_releases	`ofac-pr-b086c8d61fb709897b58fbb59cf1f8bb56705fae`	2026-03-01
`Organization:id`	d8624bd9cfaaea560d5f3eac3b8768719c1788e5	us_trade_csl	`ofac-57012`	2026-02-25
`Organization:id`	03373b99b254565dd9ff914bc369adf52bdc4755	us_ofac_sdn	`ofac-57012`	2026-02-25
`LegalEntity:id`	418651c33fe99e014509106111f4fc4bec7a0556	us_sam_exclusions	`usgsa-s4mrxd63s`	2026-02-27