FEOC
OFAC SDNCriticalEntity

NAXOS MARITIME AND TRADING S.A.

🇵🇦Panama57137

FEOC Flagged

NAXOS MARITIME 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 riskLowPanama (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
NAXOS MARITIME AND TRADING S.A.
Panama

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: NAXOS MARITIME AND TRADING S.A.#57137
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAXOS MARITIME AND TRADING S.A.
Panama

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

Known addresses

  • Panama

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57137",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57137",
  "entity_name": "NAXOS MARITIME AND TRADING S.A.",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [],
  "addresses": [
    "Panama"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57137",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 2023; RUC # 155733535-2-2023 (Panama); Identification Number IMO 6395865.",
    "tonnage": "-0- ",
    "sdn_name": "NAXOS MARITIME 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.