Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

THASOS MARITIME AND TRADING S.A.

● Active Sanction | Registry ID: 56344 | Last Updated: 2025-11-20

Sanctions Basis

Programs IRAN-EO13902
Legal Authorities Executive Order 13902 (Iran)
Sanctions Types CAATSA Section 231/235 Sanctions

Identification Features

Organization Established Date 09 Jun 2022

Official IDs

  • Identification Number:
    IMO 6452153
  • Folio Mercantil No.:
    155723644

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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