NAXOS MARITIME AND TRADING S.A

1 linked vessel · OFAC SDN ID 57137

IRAN-EO13902

Linked vessels

ArcNautical's index identifies 1 vessel with explicit OFAC SDN linkage to NAXOS 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 nameIMOFlagTypePrograms
GALVIN 9387762 🇵🇦 Panama LPG Tanker IRAN-EO13902

OFAC SDN designation

NAXOS MARITIME AND TRADING S.A is designated under IRAN-EO13902 (SDN ID 57137). Designation history and supporting documents are available from the U.S. Treasury Office of Foreign Assets Control.

Organization Established Date 2023; RUC # 155733535-2-2023 (Panama); Identification Number IMO 6395865.

Sanctions program jurisdictions

NAXOS MARITIME AND TRADING S.A's OFAC designation targets one country for which ArcNautical maintains a sanctions hub:

Related sanctioned entities

Other OFAC SDN entities sharing one or more sanctions programs with NAXOS MARITIME AND TRADING S.A: