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Browse every source17 results
17 source records, in corpus order.
- Company
Koti Corp
Panama
Also known as Koti Corp.
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Senat Shipping Limited
Panama
Also known as Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping Agency Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
Panama
Also known as LOUIS MARINE SHIPHOLDING ENT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SAONE SHIPPING CORPORATION
Panama
Also known as SAONE SHIPPING CORP
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELIAS SHIPPING AND TRADING GROUP S.A.
Panama
Also known as Elias Shipping and Trading Group S.A.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Brilliance Maritime Ventures S.A.
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Bluespectrum Shipping S.A.
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Loire Shipping Inc.
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OCEAN GLORY GIANT OGG SA
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIANG PING SHIPPING INCORPORATED
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Diamante Tankers Incorporated
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Lerma Trading S.A.
Panama
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Huawei Technologies Cr Panama S.A
Panama
Export controlled
2 sources
- Type not stated
Novax Group S.A.
Ecuador
Export controlled
1 source
- Type not stated
MILENYUM ENERGY S.A.
Sierra Leone
Also known as MILENYUM DENIZCILIK GEMI; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI
Export controlled
1 source
- Type not stated
Zero Waste Global S.A.
Venezuela
Export controlled
1 source
- Type not stated
Wheels Incorporated
Panama
Export controlled
1 source