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Canonical ID: NK-VnruKzN6CQCaYFV2Tv4uUG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-56347 | |||
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrx1xcp | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1xcp | |||
LegalEntity:id | 8f0b1fb5eca3d34bbd2327025418da01b8581393 | eng | us_sam_exclusions | usgsa-s4mrx1xcp | |||
Organization:id | a6a42f5d90859b40b2549ea78d557443254a7626 | us_trade_csl | ofac-56347 | ||||
Organization:id | 071e87a2f2a62f6099d75cea65d9ce987dbec06f | eng | us_ofac_sdn | ofac-56347 | |||
Organization:idNumber | 155721548 | eng | us_ofac_sdn | ofac-56347 | |||
Organization:imoNumber | IMO6327601 | eng | us_ofac_sdn | ofac-56347 | |||
Organization:incorporationDate | 2022-04-21 | eng | us_ofac_sdn | ofac-56347 | |||
Organization:name | CORFU MARITIME AND TRADING S.A. | us_trade_csl | ofac-56347 | ||||
LegalEntity:name | CORFU MARITIME AND TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mrx1xcp | |||
Organization:name | Corfu Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56347 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56347 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56347 | eng | us_ofac_sdn | ofac-56347 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1xcp | |||
Organization:topics | sanction | us_trade_csl | ofac-56347 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56347 | |||
LegalEntity:uniqueEntityId | PGSRMKJQ7X99 | eng | us_sam_exclusions | usgsa-s4mrx1xcp | |||