Statements: Thasos Maritime and Trading S.A.

Canonical ID: NK-KfC4YG4ScUgyrfSfs9C2sN · 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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56344	us_ofac_sdn	`ofac-56344`	2025-11-20
`Company:sourceUrl`	https://permid.org/1-5097044870	permid	`permid-5097044870`	2026-01-15
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0322	ext_us_ofac_press_releases	`ofac-pr-77101f09d075e1ea3c53e9b323b69f58a4cd4869`	2026-01-19