Keep updated
Get in touch
Canonical ID: NK-KfC4YG4ScUgyrfSfs9C2sN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Panama | permid | permid-5097044870 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrx1xcl | ||||
Organization:country | pa | us_ofac_sdn | ofac-56344 | ||||
Company:country | pa | permid | permid-5097044870 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcl | ||||
Organization:id | 39eebee22d8742d580a2490f44d3a191df068d9f | us_trade_csl | ofac-56344 | ||||
LegalEntity:id | 9da3a602a6f151b1bde62b5e71c6dc52cb301c35 | us_sam_exclusions | usgsa-s4mrx1xcl | ||||
Organization:id | 6073f37e49d387821c76ecbd6298e2826aa9c813 | us_ofac_sdn | ofac-56344 | ||||
Company:id | d30e13cf649fc8cefdcc5d0917d5db3a265f0384 | permid | permid-5097044870 | ||||
Company:id | bd7a4dc0fda6659716fed0dc726b0a9191e71100 | ext_us_ofac_press_releases | ofac-pr-77101f09d075e1ea3c53e9b323b69f58a4cd4869 | ||||
Organization:idNumber | 155723644 | eng | us_ofac_sdn | ofac-56344 | |||
Organization:imoNumber | IMO6452153 | eng | us_ofac_sdn | ofac-56344 | |||
Organization:incorporationDate | 2022-06-09 | us_ofac_sdn | ofac-56344 | ||||
Company:incorporationDate | 2022-06-09 | permid | permid-5097044870 | ||||
Company:jurisdiction | pa | permid | permid-5097044870 | ||||
Company:name | Thasos Maritime and Trading SA | permid | permid-5097044870 | ||||
Organization:name | Thasos Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56344 | |||
Company:name | Thasos Maritime and Trading S.A. | eng | ext_us_ofac_press_releases | ofac-pr-77101f09d075e1ea3c53e9b323b69f58a4cd4869 | |||
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 | |||
Company:permId | 5097044870 | permid | permid-5097044870 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56344 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56344 | us_ofac_sdn | ofac-56344 | ||||
Company:sourceUrl | https://permid.org/1-5097044870 | permid | permid-5097044870 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-77101f09d075e1ea3c53e9b323b69f58a4cd4869 | ||||
Company:status | Active | permid | permid-5097044870 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcl | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56344 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56344 | ||||
LegalEntity:uniqueEntityId | Z8NVFMF176N6 | eng | us_sam_exclusions | usgsa-s4mrx1xcl | |||