Statements: POROS MARITIME VENTURES S.A.

Canonical ID: ofac-57001 · 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`	21st Floor, Global Plaza, Calle 50, Panama City	eng	us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:addressEntity`	`addr-66256137220e148d0f32b434725ad1d3f132d26b`		us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:country`	pa		us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:id`	d23b90c3507f4abe53d1b979d5058be5e1667263		us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:imoNumber`	IMO0260904	eng	us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:incorporationDate`	2025-06-04		us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:name`	POROS MARITIME VENTURES S.A.	eng	us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57001		us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:taxNumber`	155768186-2-2025	eng	us_ofac_sdn	`ofac-57001`	2026-02-25
`Organization:topics`	sanction		us_ofac_sdn	`ofac-57001`	2026-02-25