Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1 to 25 of 28, in corpus order.

Screen a list like this in bulk

Company
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Singapore
Also known as Mehdi Offshore and Ship Management; Mehdi Group Offshore
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
Company
Swiss Singapore
Singapore
Trade risk
1 source
Company
Iships Management Pte Ltd
Singapore
Trade risk
1 source
Company
Kuo Oil
Singapore
Trade risk
1 source
Company
Tanker Pacific
Singapore
Trade risk
1 source
Company
Mewah Group
Singapore
Trade risk
1 source
Company
Development Bank of Singapore Ltd. (DBS Bank)
Singapore
Trade risk
1 source
Company
Singa Tankers
Singapore
Trade risk
1 source
Company
Yangzijiang Shipbuilding Holdings Ltd.
Singapore
Trade risk
1 source
Company
China Yuchai International
Singapore
Trade risk
1 source
Company
BOC Aviation
Singapore
Trade risk
1 source
Company
MillionaireAsia
Singapore
Trade risk
1 source
Company
Mid Oil Asia
Singapore
Trade risk
1 source
Company
BW Group
Singapore
Trade risk
1 source
Company
Farenco Shipping Pte Ltd
Singapore
Trade risk
1 source
Company
Kim Heng Offshore
Singapore
Trade risk
1 source
Company
Epic-Gas
Singapore
Trade risk
1 source
Company
DHT Ship Management
Singapore
Trade risk
1 source
Company
Wilmar International
Singapore
Trade risk
1 source
Company
X-Press
Singapore
Trade risk
1 source
Company
Berlanga Group
Singapore
Trade risk
1 source
Company
Everest Shipping Pte
Singapore
Trade risk
1 source
Company
Tru Marine
Singapore
Trade risk
1 source
Company
Hin Leong Trading
Singapore
Trade risk
1 source
Company
Capital Matrix
Singapore
Trade risk
1 source