OFAC SDNCriticalEntity

MARANT SHIPPING AND TRADING S.A.

🇬🇷Greece55219

FEOC Flagged

MARANT SHIPPING AND TRADING S.A. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowGreece (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MARANT SHIPPING AND TRADING S.A.

Greece

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MARANT SHIPPING AND TRADING S.A.#55219

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MARANT SHIPPING AND TRADING S.A.

Greece

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Gyzi 3, Athens 15125, Greece
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 04 May 2015; Identification Number IMO 6245207; Registration Number 76320 (Marshall Islands); Linked To: MARGARITIS, Antonios.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55219",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55219",
  "entity_name": "MARANT SHIPPING AND TRADING S.A.",
  "entity_type": "Entity",
  "country": "Greece",
  "aliases": [],
  "addresses": [
    "Gyzi 3, Athens 15125, Greece",
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55219",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 04 May 2015; Identification Number IMO 6245207; Registration Number 76320 (Marshall Islands); Linked To: MARGARITIS, Antonios.",
    "tonnage": "-0- ",
    "sdn_name": "MARANT SHIPPING AND TRADING S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.