Trading & Maritime Investments: OFAC removal on 27 July 2026

This notice removes both forms of the company name. Each entry gives San Lorenzo, Honduras as its location.

Past removal

OFAC notice ·

This notice records a past event. It does not confirm current sanctions status or whether a transaction is permitted.

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Organization
Names in this evidence
TRADING & MARITIME INVESTMENTS · TRADING AND MARITIME INVESTMENTS

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What changed in this notice

Key fields from this notice. This is not a full history.
FieldBeforeAfter
List changeThe notice names a company and alias entry to removeBoth entries removed in this notice

Check the source

Source section: Deletions from the SDN List.

Find both names in the deletions section. Check the place, San Lorenzo, Honduras, and the program code, IRAQ2.

Open the official OFAC noticeDownload original notices (ZIP)File details and hashes
Check the saved source file

File in the ZIP: ofac-20260727.html

SHA-256: 3105dc331445606007b24df747d0bcf9543ac753382cfd486525893a8cc762ca

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What this evidence cannot tell you

  • The notice gives no company ID. It links the two names as aliases and gives the same place and program. This does not prove a link to other firms with similar names.
  • The notice also changes other entries. Read each entry’s own section to see what happened to it.
  • This past event does not show who is listed now, which other rules apply, or whether a deal is allowed.

This case appears in our AI sanctions screening study. The study’s list checks are from set dates. Read the study for its sources and limits.

Cite or reuse this evidence

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TRADING & MARITIME INVESTMENTS. U.S. Office of Foreign Assets Control (OFAC), Specially Designated Nationals and Blocked Persons List (SDN List): removal notice dated 2026-07-27. Original notice: https://ofac.treasury.gov/recent-actions/20260727. SanctionsKit event: https://www.sanctionskit.com/changes/2026-07-27-trading-maritime-investments-removal. Saved evidence version 2026-10-13: https://www.sanctionskit.com/changes/2026-07-27-trading-maritime-investments-removal/versions/2026-10-13. This past event does not show who is listed now.

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