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Canonical ID: ofac-56344 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | pa | eng | us_ofac_sdn | ofac-56344 | |||
Organization:id | 39eebee22d8742d580a2490f44d3a191df068d9f | us_trade_csl | ofac-56344 | ||||
Organization:id | 29b0a31aff9d23ecfcd2d46dc9e50c59d143c21a | eng | us_ofac_sdn | ofac-56344 | |||
Organization:idNumber | 155723644 | eng | us_ofac_sdn | ofac-56344 | |||
Organization:imoNumber | IMO6452153 | eng | us_ofac_sdn | ofac-56344 | |||
Organization:incorporationDate | 2022-06-09 | eng | us_ofac_sdn | ofac-56344 | |||
Organization:name | Thasos Maritime and Trading S.A. | eng | us_ofac_sdn | ofac-56344 | |||
Organization:name | THASOS MARITIME AND TRADING S.A. | us_trade_csl | ofac-56344 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56344 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56344 | eng | us_ofac_sdn | ofac-56344 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56344 | |||
Organization:topics | sanction | us_trade_csl | ofac-56344 | ||||