Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1 to 25 of 44, in corpus order.
- 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
- 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
LOENGO SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ELGON MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Ocean Waters Maritime Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FRINA EXPRESS CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KANGEN MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HARMONY GROVE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DOUBLE HARMONY MARINE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Erst Group Ltd
Seychelles
Sanctioned entity
Also export controlled, 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
- Organization
GRAT SHIPPING CO LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LUFINDO HOLDING LIMITED
Seychelles
Also known as Lufindo Holding Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
UNITE RESOURCES COMMERCIAL LIMITED
China
Also known as Unite Resources Commercial Limited; Uniteres
Sanctioned entity
Also debarred entity
3 sources
- Organization
NORTHSTAR TRADING CORPORATION
Seychelles
Also known as SYNERGY CONSULTANTS LIMITED
Sanctioned entity
Also debarred entity
3 sources
- Organization
Linburg Industries LTD.
Seychelles
Sanctioned entity
Also debarred entity
3 sources