Portal News
Among the companies to which sanctions have been applied:
THASOS MARITIME AND TRADING S.A
Full name of legal entity
THASOS MARITIME AND TRADING S.A
TIN
Registration number
Folio Mercantil No. 155723644
Country
Panama
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
To top