Nex Systems
Organization

SKIATHOS MARITIME AND TRADING SA

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6359244; OFAC documented name 86763: SKIATHOS MARITIME AND TRADING SA

Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    9 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Oct 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 55640treasury.govofac.treasury.gov

Connections1

Owns1

  • SONASanctionedDebarred
    Share not stated
    Property in the interest of

Identifiers3

IdentifierNumber
ID number155721599
IMO numberIMO6359244
Folio mercantil no155721599

Addresses1

  • GLOBAL PLAZA, CALLE 50, PANAMA CITY

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