ARISTOS MARITIME INCORPORATED
Restricted
ARISTOS MARITIME INCORPORATED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Marshall Islands
Our sanctions database shows 2 different Addresses for ARISTOS MARITIME INCORPORATED:
Address 1 : Trust Company Complex, Ajeltake Road Majuro Ajeltake Island Marshall Islands 96960
Address 2 : TRUST COMPANY COMPLEX, AJELTAKE ROAD , MAJURO , AJELTAKE ISLAND , Marshall Islands , 96960
ID Details
ID NUMBER : S4MRVJRFW
ID TYPE : SAM Number
ID NUMBER : IMO 6252035
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ARISTOS MARITIME INCORPORATED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.