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

25 results

Source records 2,226 to 2,250 of 2,254, in corpus order.

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Organization
Cube Ventures Shipping SA
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
6 sources
Organization
SUNNE CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Elysian Horizon Corp
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
SELENA LIVELY LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
SINO SHIP MANAGEMENT COMPANY LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
COLUMBA LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Argo Tanker Group LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
UMBRA NAVI SHIPMANAGEMENT CORP
Kazakhstan
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
LOENGO SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
HENGTAI SHIPPING LIMITED
Marshall Islands
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
Fornax Ship Management
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
SYMI SHIPPING LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
HERA GAM LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
WORTHALIANCE LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
HARMONY GROVE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
AquaQuasar Holding Ltd
Antigua and Barbuda
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
Myanmar New Era Trading Company Limited
Myanmar
Sanctioned entity
Also export controlled
3 sources