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Sanctioned Entity Found

ARISTOS MARITIME INCORPORATED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 06:08:58

Accuracy: 90

Information:

Source record: ofac/51645
uid: 51645
lastName: ARISTOS MARITIME INCORPORATED
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[44154]/uid: 44154
idList/id[44154]/idType: Identification Number
idList/id[44154]/idNumber: IMO 6252035
idList/id[183350]/uid: 183350
idList/id[183350]/idType: Secondary sanctions risk:
idList/id[183350]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[181529]/uid: 181529
idList/id[181529]/idType: Secondary sanctions risk:
idList/id[181529]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[78693]/uid: 78693
addressList/address[78693]/address1: Trust Company Complex, Ajeltake Road
addressList/address[78693]/city: Majuro
addressList/address[78693]/stateOrProvince: Ajeltake Island
addressList/address[78693]/postalCode: 96960
addressList/address[78693]/country: Marshall Islands

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV