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25 results

Source records 1 to 25 of 229, in corpus order.

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Company
Al Houda Holding Limited
Seychelles
Sanctioned entity
6 sources
Organization
Celestial Star Corporation
Seychelles
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
Gessi Maritime Corporation
Seychelles
Sanctioned entity
Also export controlled, debarred entity
6 sources
Person
Patrick Herminie
Born 22 Sep 1963 (63 years old),Seychelles
Also known as Patrick Matthew Antonio Herminie; Эрмини, Патрик; Патрик Мэтью Антонио Эрмини
PEP
Also politician
4 sources
Organization
Elysian Horizon Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Power Anchor Limited
Seychelles
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Organization
Beratex Group Limited
Seychelles
Also known as Beratex Group Ltd.; Berateks Hrup Limited
Sanctioned entity
Also debarred entity
4 sources
Organization
Ascent General Insurance Company
Thailand
Also known as AGI
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VELINE SHIPTRADE INC
Seychelles
Also known as Veline Shiptrade Inc
Sanctioned entity
Also export controlled, debarred entity
4 sources
Vessel
SALINA
Vessel
Sanctioned entity
Also debarred entity
3 sources
Organization
Best Way Tanker Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TRIDENT INFINITY LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Miletus Line Ltd
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WHITE SANDS SHIPMANAGEMENT CORP.
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ingrid Betancourt
Born 25 Dec 1961 (64 years old)
Also known as Бетанкур Інгрід; Ingrid Betancourt Pulecio; אינגריד בטאנקור and 11 more
Close associate
Also politician
2 sources
Person
Caroline Abel
Born 18 May 1972 (54 years old)
Also known as Каролин Абель; Эйбел, Кэролайн
PEP
Also politician
3 sources
Organization
UNITE RESOURCES COMMERCIAL LIMITED
China
Also known as Unite Resources Commercial Limited; Uniteres
Sanctioned entity
Also debarred entity
3 sources
Person
Anne Lafortune
Person
Also known as 安妮·拉福蒂納
PEP
Also diplomat
3 sources
Person
Wavel Ramkalawan
Born 15 Mar 1961 (65 years old)
Also known as ואוול רמקאלאוואן; Wavel John Charles Ramkalawan; President Ramkalawan and 4 more
PEP
Also politician
2 sources
Organization
NORTHSTAR TRADING CORPORATION
Seychelles
Also known as SYNERGY CONSULTANTS LIMITED
Sanctioned entity
Also debarred entity
3 sources
Person
Jean-François Ferrari
Born 15 Mar 1961 (65 years old)
Also known as Феррари, Жан-Франсуа; Jean-François Gabriel Ferrari; Jean-Francois Ferrari and 1 more
PEP
Also politician
2 sources
Person
Maxime Ferrari
Born 27 Jan 1930
Close associate
Also politician
2 sources
Person
Marie-Louise Potter
Born 12 Mar 1959 (67 years old)
Also known as Marie-Louise Cecille Potter; Поттер, Мария-Луиза; Мари-Луиза Поттер
PEP
Also politician
2 sources
Person
Sylvestre Radegonde
Born 16 Mar 1956 (70 years old)
Also known as Луи Сильвестр Мишель Рэйдигонде; Рэйдигонде, Сильвестр; Louis Sylvestre Michel Radegonde and 1 more
PEP
Also diplomat
2 sources
Person
JEAN LEONARD FAURE
Born 30 Dec 1966 (59 years old)
Also known as Jean Leonard Faure; III
Crime
Also wanted
1 source