Statements: Serifos Maritime and Trading S.A.

Canonical ID: NK-b29NArmbV43cx7ZdzSa2pV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPANAMA CITY, Panamapermidpermid-5097044873
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrx1xcm
Organization:countrypaus_ofac_sdnofac-56345
Company:countrypapermidpermid-5097044873
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1xcm
Organization:id428dfd2805c01bdc86f91adaca10d950475edff9us_trade_cslofac-56345
LegalEntity:idb202b8ef56330ec7888820dd6b3a8272580da458us_sam_exclusionsusgsa-s4mrx1xcm
Organization:id91586f177b480d6352d35abb87f67dfcc20be1d8us_ofac_sdnofac-56345
Company:id82e14b3b439b1d8367defe1215305f9d0e7ccdacpermidpermid-5097044873
Company:id25c979254e90189d3be9a63d4c9478d6d26c0078ext_us_ofac_press_releasesofac-pr-e3eb95feffbfeb8e598f16a58f0ce91c078ddbbd
Organization:idNumber155721596engus_ofac_sdnofac-56345
Organization:imoNumberIMO6329293engus_ofac_sdnofac-56345
Organization:incorporationDate2022-04-21us_ofac_sdnofac-56345
Company:incorporationDate2022-04-21permidpermid-5097044873
Company:jurisdictionpapermidpermid-5097044873
Company:nameSerifos Maritime and Trading SApermidpermid-5097044873
Organization:nameSerifos Maritime and Trading S.A.engus_ofac_sdnofac-56345
Company:nameSerifos Maritime and Trading S.A.engext_us_ofac_press_releasesofac-pr-e3eb95feffbfeb8e598f16a58f0ce91c078ddbbd
Organization:nameSERIFOS MARITIME AND TRADING S.A.us_trade_cslofac-56345
LegalEntity:nameSERIFOS MARITIME AND TRADING S.A.engus_sam_exclusionsusgsa-s4mrx1xcm
Company:permId5097044873permidpermid-5097044873
Organization:programIdUS-IRANengus_ofac_sdnofac-56345
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56345us_ofac_sdnofac-56345
Company:sourceUrl https://permid.org/1-5097044873permidpermid-5097044873
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0322ext_us_ofac_press_releasesofac-pr-e3eb95feffbfeb8e598f16a58f0ce91c078ddbbd
Company:statusActivepermidpermid-5097044873
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1xcm
Organization:topicssanctionus_ofac_sdnofac-56345
Organization:topicssanctionus_trade_cslofac-56345
LegalEntity:uniqueEntityIdTG11A5MZP355engus_sam_exclusionsusgsa-s4mrx1xcm
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Raw data: Serifos Maritime and Trading S.A. - OpenSanctions