SDN list · entry 56344
Thasos Maritime and Trading S.A.
Yes. Thasos Maritime and Trading S.A. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56344, added on November 20, 2025. IMO company number 6452153. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | November 20, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Thasos Maritime and Trading S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6452153 | not published |
| Folio Mercantil No. | 155723644 | Panama |
Details published by OFAC
| Address | Panama |
|---|
Legal basis
- Executive Order 13902 (Iran)