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SDN list · entry 57137

Naxos Maritime and Trading S.A.

Yes. Naxos 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 57137, added on April 24, 2026. IMO company number 6395865. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13902
Typecompany or organisation
Added to the listApril 24, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Naxos Maritime and Trading S.A.Primary namestrong

Identifiers

DocumentNumberIssued by
Identification NumberIMO 6395865not published
RUC #155733535-2-2023Panama

Details published by OFAC

AddressPanama

Legal basis