Company flagged
Corfu Maritime and Trading S.A.
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Corfu Maritime and Trading S.A. sounds like a shipping or trading house, but the name alone does most of the work and leaves the rest blank. By our assessment, that makes it a very broad corporate label rather than a company with a clearly legible public profile, so there is little to judge beyond the category itself. Maritime firms can mean chartering, agency work, cargo handling, or plain trading; this one does not tell you which. Corfu Maritime and Trading S.A. stays at the level of registry language, which is useful on a document and thin in any conversation about what it actually does.
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