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Canonical ID: NK-b29NArmbV43cx7ZdzSa2pV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | pa | eng | us_sam_exclusions | usgsa-s4mrx1xcm | |||
Organization:country | pa | eng | us_ofac_sdn | ofac-56345 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1xcm | |||
Organization:id | c8f588ea1834eac91756b117f65dba470712470a | eng | us_ofac_sdn | ofac-56345 | |||
Organization:id | 291d9ab2433e016816545416f582ee2ec740baae | us_trade_csl | ofac-56345 | ||||
LegalEntity:id | 0d931b74e135b0d8a046f01e8206919bb8b3675b | eng | us_sam_exclusions | usgsa-s4mrx1xcm | |||
Organization:idNumber | 155721596 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:imoNumber | IMO6329293 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:incorporationDate | 2022-04-21 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:name | Serifos Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56345 | |||
Organization:name | SERIFOS MARITIME AND TRADING S.A. | us_trade_csl | ofac-56345 | ||||
LegalEntity:name | SERIFOS MARITIME AND TRADING S.A. | eng | us_sam_exclusions | usgsa-s4mrx1xcm | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56345 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56345 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56345 | |||
Organization:topics | sanction | us_trade_csl | ofac-56345 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1xcm | |||
LegalEntity:uniqueEntityId | TG11A5MZP355 | eng | us_sam_exclusions | usgsa-s4mrx1xcm | |||