Free public search of the sanctions and PEP corpus. No account needed.
Browse every source15 results
15 source records, in corpus order.
- Organization
ROSE SHIPPING LTD
Greece
Also known as Rose Shipping Ltd-LIB; Rose Shipping LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SYMI SHIPPING LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
PEARL SHIPPING AND TRADING LTD
Lebanon
Also known as Pearl Shipping and Trading Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dima Shipping and Trading Company
Liberia
Also known as Dima Shipping and Trading Co; DIMA SHIPPING & TRADING COMPANY
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
HASSALEH INTERNATIONAL CO
Liberia
Also known as Hassaleh International Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MARS OCEANWAY INC
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LULE ONE SERVICES INC
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LATHYRUS SHIPPING COMPANY
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
FULDA SHIPPING CO
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GOTIK SHIPPING CO
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CONSTELLATION MARITIME SERVICES LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELZA SHIPPING SA
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOLDEN FISH LIBERIA LTD.
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DOLPHIN TRADING COMPANY LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SKY TRADE COMPANY
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources