Statements: SKIATHOS MARITIME AND TRADING SA

Canonical ID: ofac-55640 · Entity type: Organization (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Global Plaza, Calle 50, Panama City	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:addressEntity`	`addr-7cc357fa7ad0956fb9ff244070ec54173c2b2e3d`	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:country`	pa	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:id`	d2f013751eabcc5d663ad31e130ef44fe68c93b9	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:idNumber`	155721599	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:imoNumber`	IMO6359244	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:incorporationDate`	2022	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:name`	SKIATHOS MARITIME AND TRADING SA	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55640	eng	us_ofac_sdn	`ofac-55640`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55640`	2025-10-09