Statements: Tilos Maritime and Trading S.A.

Canonical ID: NK-PpQPrC5UfdqF4whZioHXa9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1dd77bb9b8988391a78c2d4abdf48411bf2fd602		us_trade_csl	`ofac-56346`	2025-12-30
`Organization:id`	059d9ff21a00b7f94b212d66e90183cf105ff52c	eng	us_ofac_sdn	`ofac-56346`	2025-11-20
`LegalEntity:id`	6162a5dc6e0ca35a011c5bbeccbbc270b006f881	eng	us_sam_exclusions	`usgsa-s4mrx1xcn`	2025-12-29