Antonios Margaritis

Sanctioned entity

Born 21 Jan 1976 (50 years old),Greece. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2025
Effective
21 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Aug 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 55218treasury.gov ofac.treasury.gov

Connections4

Owns4

All 4 markedSanctionedDebarred

Square Tanker Management LTD.
Share not stated
Owned or Controlled ByMarshall Islands
Marant Shipping and Trading S.A.
Share not stated
Owned or Controlled ByGreeceMarshall Islands
United Chartering S.A.
Share not stated
Owned or Controlled ByMarshall Islands
Comford Management S.A.
Share not stated
Owned or Controlled ByMarshall Islands

Identifiers2

Identifier	Number	Issued by
ID number	P288786
National ID no	P288786	Greece

Other names1

Also known as1

MARGARITIS, Antonios

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