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Canonical ID: NK-VnruKzN6CQCaYFV2Tv4uUG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PANAMA CITY, Panama | permid | permid-5097044887 | ||||
Company:country | pa | permid | permid-5097044887 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrx1xcp | ||||
Organization:country | pa | us_ofac_sdn | ofac-56347 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcp | ||||
LegalEntity:id | 5b146fb29473eb1a863ef00ff50e1dbf5095174c | us_sam_exclusions | usgsa-s4mrx1xcp | ||||
Organization:id | 48d4529464c7082d592eacb7170776c2cb032956 | us_trade_csl | ofac-56347 | ||||
Company:id | dbd4fb53fca23d19938195afefb4993a8ebfe70a | permid | permid-5097044887 | ||||
Organization:id | c23594b36ae668bb4b33b248b2de5ff19a821840 | us_ofac_sdn | ofac-56347 | ||||
Company:id | 4dbf1281a4e7092a78d13631eb5c93b74897a419 | ext_us_ofac_press_releases | ofac-pr-5b1a7b14fff42e6fb82275c5264d931ee4fdd0e1 | ||||
Organization:idNumber | 155721548 | eng | us_ofac_sdn | ofac-56347 | |||
Organization:imoNumber | IMO6327601 | eng | us_ofac_sdn | ofac-56347 | |||
Organization:incorporationDate | 2022-04-21 | us_ofac_sdn | ofac-56347 | ||||
Company:incorporationDate | 2022-04-21 | permid | permid-5097044887 | ||||
Company:jurisdiction | pa | permid | permid-5097044887 | ||||
Company:name | Corfu Maritime and Trading SA | permid | permid-5097044887 | ||||
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:name | CORFU MARITIME AND TRADING S.A. | us_trade_csl | ofac-56347 | ||||
Company:name | Corfu Maritime and Trading S.A. | eng | ext_us_ofac_press_releases | ofac-pr-5b1a7b14fff42e6fb82275c5264d931ee4fdd0e1 | |||
Company:permId | 5097044887 | permid | permid-5097044887 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56347 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56347 | us_ofac_sdn | ofac-56347 | ||||
Company:sourceUrl | https://permid.org/1-5097044887 | permid | permid-5097044887 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-5b1a7b14fff42e6fb82275c5264d931ee4fdd0e1 | ||||
Company:status | Active | permid | permid-5097044887 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56347 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56347 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcp | ||||
LegalEntity:uniqueEntityId | PGSRMKJQ7X99 | eng | us_sam_exclusions | usgsa-s4mrx1xcp | |||