Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 95, in corpus order.
- Organization
SYMI SHIPPING LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
5 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
Streymoy Shipping Limited
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
- Organization
Everest Sea Navigation SA
Liberia
Sanctioned entity
Also 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
- Organization
PIONEER TANKERS MARINE INCORPORATED
Liberia
Also known as Pioneer Tankers Marine Inc
Sanctioned entity
Also debarred entity
3 sources
- Organization
BALLITO BAY SHIPPING INC
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Organization
TETHIS SHIPPING CO
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Organization
JENNIFER NAVIGATION LIMITED
Liberia
Also known as Jennifer Navigation Ltd.
Sanctioned entity
Also debarred entity
3 sources
- Vessel
LADY LUCY
Vessel
Also known as DELPHI
Sanctioned entity
Also debarred entity
3 sources
- Organization
NS Leader Shipping Incorporated
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Organization
GARBIN NAVIGATION LTD
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
KONING MARINE CORP
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
JUPITER SEAWAYS SHIPPING
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
HERCULES INTERNATIONAL SHIP
Greece
Sanctioned entity
Also debarred entity
3 sources
- Organization
Gallion Navigation Incorporated
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Progress Shipping Company Limited
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
ITAUGUA SERVICES INC
United Arab Emirates
Sanctioned entity
Also debarred entity
3 sources
- Organization
Le Monde Marine Services Limited
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Organization
MAHADEV MARITIME INC
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Organization
TITAN SEAWAYS LTD
Liberia
Sanctioned entity
Also debarred entity
3 sources