1 linked vessel · OFAC SDN ID 57012
ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to ITHAKI 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 |
|---|---|---|---|---|
| DANUTA I | 9193721 | 🇵🇼 Palau | LPG Tanker | IRAN-EO13902 |
ITHAKI MARITIME AND TRADING S.A is designated under IRAN-EO13902 (SDN ID 57012). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.
ITHAKI 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 ITHAKI MARITIME AND TRADING S.A: