Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 229, in corpus order.
- 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
CHENG SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TAGABO MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 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
SHINY SAILS SHIPPING LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Linburg Industries LTD.
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Company
AGR International Limited
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Organization
Fallon Shipping Company Limited
Seychelles
Also known as Fallon Shipping Co Ltd
Sanctioned entity
Also debarred entity
3 sources
- Organization
Turquoise Sea Marine Limited
Seychelles
Also known as Turquoise Sea Marine Ltd
Sanctioned entity
Also debarred entity
3 sources
- Organization
AMMERSHAM COMMERCIAL VENTURES LIMITED
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Organization
Seapalm Shipping Limited
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Organization
ARTEMIS HEART LTD
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Organization
GREEN GARDEN TRADING LTD
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Organization
SUNNY LAND TRADING LTD
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Organization
Galeran Service Corp
Seychelles
Sanctioned entity
Also debarred entity
3 sources
- Person
Justin Valentin
Born 14 Apr 1971 (55 years old)
Also known as Justin Davis Valentin
PEP
Also politician
2 sources
- Person
Devika Vidot
Born 18 Nov 1988 (37 years old)
Also known as Devika Sumitra Kathrina Vidot
PEP
Also politician
2 sources