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ITHAKI MARITIME AND TRADING S.A.

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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.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
ITHAKI MARITIME AND TRADING S.A. points to a shipping-and-trade business, the kind that may handle vessels, freight, brokerage or related commercial work. By our assessment, the name does the useful job of placing the firm in a real industry lane: ports, cargo, agents and documents rather than storefronts. The trade-off is that it stays broad, so it does not tell you whether the company is an owner, an operator, a broker or just a trading house with maritime links. In practice, that usually means a business built on contracts and relationships, not something a casual customer browses. It sits in the middle of the maritime world, between transport services and trading intermediaries. The name is clear enough for professionals in that field, and much less helpful for anyone outside it.
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