SDN list · entry 57012
ITHAKI MARITIME AND TRADING S.A.
Yes. ITHAKI 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 8, 2026. It is a company or organisation, OFAC entry number 57012, added on February 25, 2026. IMO company number 6329280. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | February 25, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ITHAKI MARITIME AND TRADING S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 6329280 | not published |
| RUC # | 155721579-2-2022 | Panama |
Details published by OFAC
| Address | Global Plaza Tower, Calle 50, Panama City, Panama |
|---|
Legal basis
- Executive Order 13902 (Iran)