Canonical ID: NK-b29NArmbV43cx7ZdzSa2pV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | PANAMA CITY, Panama | permid | permid-5097044873 | ||||
LegalEntity:country | pa | us_sam_exclusions | usgsa-s4mrx1xcm | ||||
Organization:country | pa | us_ofac_sdn | ofac-56345 | ||||
Company:country | pa | permid | permid-5097044873 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1xcm | ||||
Organization:id | 428dfd2805c01bdc86f91adaca10d950475edff9 | us_trade_csl | ofac-56345 | ||||
LegalEntity:id | b202b8ef56330ec7888820dd6b3a8272580da458 | us_sam_exclusions | usgsa-s4mrx1xcm | ||||
Organization:id | 91586f177b480d6352d35abb87f67dfcc20be1d8 | us_ofac_sdn | ofac-56345 | ||||
Company:id | 82e14b3b439b1d8367defe1215305f9d0e7ccdac | permid | permid-5097044873 | ||||
Company:id | 25c979254e90189d3be9a63d4c9478d6d26c0078 | ext_us_ofac_press_releases | ofac-pr-e3eb95feffbfeb8e598f16a58f0ce91c078ddbbd | ||||
Organization:idNumber | 155721596 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:imoNumber | IMO6329293 | eng | us_ofac_sdn | ofac-56345 | |||
Organization:incorporationDate | 2022-04-21 | us_ofac_sdn | ofac-56345 | ||||
Company:incorporationDate | 2022-04-21 | permid | permid-5097044873 | ||||
Company:jurisdiction | pa | permid | permid-5097044873 | ||||
Company:name | Serifos Maritime and Trading SA | permid | permid-5097044873 | ||||
Organization:name | Serifos Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56345 | |||
Company:name | Serifos Maritime and Trading S.A. | eng | ext_us_ofac_press_releases | ofac-pr-e3eb95feffbfeb8e598f16a58f0ce91c078ddbbd | |||
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 | |||
Company:permId | 5097044873 | permid | permid-5097044873 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56345 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56345 | us_ofac_sdn | ofac-56345 | ||||
Company:sourceUrl | https://permid.org/1-5097044873 | permid | permid-5097044873 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0322 | ext_us_ofac_press_releases | ofac-pr-e3eb95feffbfeb8e598f16a58f0ce91c078ddbbd | ||||
Company:status | Active | permid | permid-5097044873 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1xcm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56345 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56345 | ||||
LegalEntity:uniqueEntityId | TG11A5MZP355 | eng | us_sam_exclusions | usgsa-s4mrx1xcm | |||