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Canonical ID: NK-PpQPrC5UfdqF4whZioHXa9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Panama | permid | permid-5097044880 | ||||
Company:country | pa | permid | permid-5097044880 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrx1xcn | ||||
Organization:country | pa | us_ofac_sdn | ofac-56346 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcn | ||||
Organization:id | 27644929709723e604c5516381d131d65beb2d43 | us_trade_csl | ofac-56346 | ||||
Company:id | 61bd8573d55b6a11f31eff91922be07f9008eb6d | permid | permid-5097044880 | ||||
LegalEntity:id | a19629ec956097b15f791631b03ee3bf41dd9732 | us_sam_exclusions | usgsa-s4mrx1xcn | ||||
Organization:id | 3d2a2395461d16db473e41195aa4bc53191e3a37 | us_ofac_sdn | ofac-56346 | ||||
Company:id | fd62d22be72129fe7234e966f285ec7fdd247998 | ext_us_ofac_press_releases | ofac-pr-d3c938a59e54f69d2dace6d261a61f1c258c0930 | ||||
Organization:idNumber | 155723645 | eng | us_ofac_sdn | ofac-56346 | |||
Organization:imoNumber | IMO6452140 | eng | us_ofac_sdn | ofac-56346 | |||
Organization:incorporationDate | 2022-06-09 | us_ofac_sdn | ofac-56346 | ||||
Company:incorporationDate | 2022-06-09 | permid | permid-5097044880 | ||||
Company:jurisdiction | pa | permid | permid-5097044880 | ||||
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 | |||
Company:name | Tilos Maritime and Trading S.A. | eng | ext_us_ofac_press_releases | ofac-pr-d3c938a59e54f69d2dace6d261a61f1c258c0930 | |||
Organization:name | Tilos Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56346 | |||
Company:name | Tilos Maritime and Trading SA | permid | permid-5097044880 | ||||
Company:permId | 5097044880 | permid | permid-5097044880 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56346 | |||
Company:sourceUrl | https://permid.org/1-5097044880 | permid | permid-5097044880 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-d3c938a59e54f69d2dace6d261a61f1c258c0930 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56346 | us_ofac_sdn | ofac-56346 | ||||
Company:status | Active | permid | permid-5097044880 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcn | ||||
Organization:topics | sanction | us_trade_csl | ofac-56346 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56346 | ||||
LegalEntity:uniqueEntityId | TG11XLQX6XY7 | eng | us_sam_exclusions | usgsa-s4mrx1xcn | |||