Statements: Thasos Maritime and Trading S.A.

Canonical ID: NK-KfC4YG4ScUgyrfSfs9C2sN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6d47206e7717c1d551e09df4fd8464b9eb40694e		us_trade_csl	`ofac-56344`	2025-12-30
`Organization:id`	29b0a31aff9d23ecfcd2d46dc9e50c59d143c21a	eng	us_ofac_sdn	`ofac-56344`	2025-11-20
`LegalEntity:id`	71034eab368adc8efc9dad6f280d486fff51fc9b	eng	us_sam_exclusions	`usgsa-s4mrx1xcl`	2025-12-29