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Canonical ID: NK-PpQPrC5UfdqF4whZioHXa9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-56346 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrx1xcn | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1xcn | |||
LegalEntity:id | 6162a5dc6e0ca35a011c5bbeccbbc270b006f881 | eng | us_sam_exclusions | usgsa-s4mrx1xcn | |||
Organization:id | 1dd77bb9b8988391a78c2d4abdf48411bf2fd602 | us_trade_csl | ofac-56346 | ||||
Organization:id | 059d9ff21a00b7f94b212d66e90183cf105ff52c | eng | us_ofac_sdn | ofac-56346 | |||
Organization:idNumber | 155723645 | eng | us_ofac_sdn | ofac-56346 | |||
Organization:imoNumber | IMO6452140 | eng | us_ofac_sdn | ofac-56346 | |||
Organization:incorporationDate | 2022-06-09 | eng | us_ofac_sdn | ofac-56346 | |||
Organization:name | TILOS MARITIME AND TRADING S.A. | us_trade_csl | ofac-56346 | ||||
LegalEntity:name | TILOS MARITIME AND TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mrx1xcn | |||
Organization:name | Tilos Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56346 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56346 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56346 | eng | us_ofac_sdn | ofac-56346 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1xcn | |||
Organization:topics | sanction | us_trade_csl | ofac-56346 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56346 | |||
LegalEntity:uniqueEntityId | TG11XLQX6XY7 | eng | us_sam_exclusions | usgsa-s4mrx1xcn | |||