MARANT SHIPPING AND TRADING S.A.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MARANT SHIPPING AND TRADING…MARANT SHIPPING AND T…MARANT SHIPPING AND T…IRAN-EO13902Gyzi 3, Athens, 15125…Trust Company Complex…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 552192026-07-30U.S. Treasury OFAC

OFAC · entry 55219

list version published 2026-07-30
Recorded nameKind
MARANT SHIPPING AND TRADING S.A.Primary name
Programmes

IRAN-EO13902

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Gyzi 3, Athens, 15125, Greece",
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960, Marshall Islands"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}
MARANT SHIPPING AND TRADING S.A. — sanctions list record (OFAC) — Tapewire