Lists › OFAC SDN › ofac_sdn-57012
ITHAKI MARITIME AND TRADING S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57012.
Programs
Names and aliases
| ITHAKI MARITIME AND TRADING S.A. | primary |
Identifiers
| RUC # | 155721579-2-2022 | Panama |
Details
| Countries |  Panama |
| Addresses | Global Plaza Tower Calle 50 Panama City Panama |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.