# Corfu Maritime and Trading S.A.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: PA

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

_None._

## Key facts

- **OFAC UID:** 413721492
- **Primary name:** Corfu Maritime and Trading S.A.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** PA
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=413721492

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 413721492. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/413721492. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Corfu%20Maritime%20and%20Trading%20S.A.) · CC0 1.0*