Nex Systems
Organization

Thasos Maritime and Trading S.A.

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 6452153; OFAC documented name 87688: Thasos Maritime and Trading S.A.

Sanctions and listings2

  • Listed
    20 Nov 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2025

    Iran Sanctions - IRAN-EO13902

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

    CAATSA Section 231/235 Sanctions and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 56344treasury.govofac.treasury.gov

Connections1

Owns1

  • TusitalaSanctioned
    Share not stated
    Property in the interest of

Identifiers3

IdentifierNumberIssued by
ID number155723644
IMO numberIMO6452153
Folio mercantil no155723644Panama

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