1 linked vessel · OFAC SDN ID 56347
ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to CORFU MARITIME AND TRADING S.A via the "Linked To" field on the U.S. Treasury sanctions database. Each row links to ArcNautical's full vessel risk profile including ownership chain, AIS port-call history, and per-list match detail.
| Vessel name | IMO | Flag | Type | Programs |
|---|---|---|---|---|
| GAS ATHENA | 9267950 | 🇵🇦 Panama | LPG Tanker | IRAN-EO13902 |
CORFU MARITIME AND TRADING S.A is designated under IRAN-EO13902 (SDN ID 56347). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.
CORFU MARITIME AND TRADING S.A's OFAC designation targets one country for which ArcNautical maintains a sanctions hub:
Other OFAC SDN entities sharing one or more sanctions programs with CORFU MARITIME AND TRADING S.A: