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Canonical ID: NK-KfC4YG4ScUgyrfSfs9C2sN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-56344 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrx1xcl | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1xcl | |||
LegalEntity:id | 71034eab368adc8efc9dad6f280d486fff51fc9b | eng | us_sam_exclusions | usgsa-s4mrx1xcl | |||
Organization:id | 6d47206e7717c1d551e09df4fd8464b9eb40694e | us_trade_csl | ofac-56344 | ||||
Organization:id | 29b0a31aff9d23ecfcd2d46dc9e50c59d143c21a | eng | us_ofac_sdn | ofac-56344 | |||
Organization:idNumber | 155723644 | eng | us_ofac_sdn | ofac-56344 | |||
Organization:imoNumber | IMO6452153 | eng | us_ofac_sdn | ofac-56344 | |||
Organization:incorporationDate | 2022-06-09 | eng | us_ofac_sdn | ofac-56344 | |||
Organization:name | THASOS MARITIME AND TRADING S.A. | us_trade_csl | ofac-56344 | ||||
LegalEntity:name | THASOS MARITIME AND TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mrx1xcl | |||
Organization:name | Thasos Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56344 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56344 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56344 | eng | us_ofac_sdn | ofac-56344 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1xcl | |||
Organization:topics | sanction | us_trade_csl | ofac-56344 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56344 | |||
LegalEntity:uniqueEntityId | Z8NVFMF176N6 | eng | us_sam_exclusions | usgsa-s4mrx1xcl | |||