Statements: Paros Maritime S.A.

Canonical ID: NK-ecwXW2wRTAfks9NqEQjLhV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPANAMA CITYengus_sam_exclusionsusgsa-s4mrxd634
Organization:addressPanama Cityengus_ofac_sdnofac-56850
Organization:addressEntityaddr-e978022f6d005f13cba1ae77bff48c40d38dbc50us_ofac_sdnofac-56850
Company:countrypaext_us_ofac_press_releasesofac-pr-857b06d9e2e2d733dcb432f2ab7cce5fb26e8cc7
Organization:countrypaus_ofac_sdnofac-56850
LegalEntity:countrypaus_sam_exclusionsusgsa-s4mrxd634
LegalEntity:createdAt2026-02-25us_sam_exclusionsusgsa-s4mrxd634
LegalEntity:idc33a6a913a44f04a51b731b48a79cad920c48597us_sam_exclusionsusgsa-s4mrxd634
Company:id5600cfe5c2b67dd2c999a8b97504d38928053d0aext_us_ofac_press_releasesofac-pr-857b06d9e2e2d733dcb432f2ab7cce5fb26e8cc7
Organization:id5a439908a33f91345aa15ae6bdcaa68df9a3d7a0us_ofac_sdnofac-56850
Organization:id4a884c547991fdbc5d5cd114269b045df4cdf09bus_trade_cslofac-56850
Organization:imoNumberIMO6272687engus_ofac_sdnofac-56850
Organization:incorporationDate2021-11-22us_ofac_sdnofac-56850
Organization:nameParos Maritime S.A.engus_ofac_sdnofac-56850
Organization:namePAROS MARITIME S.A.us_trade_cslofac-56850
Company:nameParos Maritime S.A.engext_us_ofac_press_releasesofac-pr-857b06d9e2e2d733dcb432f2ab7cce5fb26e8cc7
LegalEntity:namePAROS MARITIME S.A.engus_sam_exclusionsusgsa-s4mrxd634
Organization:programIdUS-IRANengus_ofac_sdnofac-56850
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56850us_ofac_sdnofac-56850
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0405ext_us_ofac_press_releasesofac-pr-857b06d9e2e2d733dcb432f2ab7cce5fb26e8cc7
Organization:taxNumber155715457-2-2021engus_ofac_sdnofac-56850
Organization:topicssanctionus_ofac_sdnofac-56850
Organization:topicssanctionus_trade_cslofac-56850
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxd634
LegalEntity:uniqueEntityIdPZZ1TDBL7JY9engus_sam_exclusionsusgsa-s4mrxd634
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