Statements: Corfu Maritime and Trading S.A.

Canonical ID: NK-VnruKzN6CQCaYFV2Tv4uUG · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://permid.org/1-5097044887	permid	`permid-5097044887`	2026-01-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56347	us_ofac_sdn	`ofac-56347`	2025-11-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0322	ext_us_ofac_press_releases	`ofac-pr-5b1a7b14fff42e6fb82275c5264d931ee4fdd0e1`	2026-01-31