Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
21 results for “Liberia”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Fine Sanmata Shipping Co., Limited | Entity | LR, HK, CN | OFAC SDNus trade csltw shtc |
| GOLDEN FISH LIBERIA LTD. | Entity | LR | OFAC SDNus trade csltw shtc |
| MARS OCEANWAY INC | Entity | LR, TR | OFAC SDNus trade csltw shtc |
| ELZA SHIPPING SA | Entity | LR | OFAC SDNus trade csltw shtc |
| Hassaleh International Company Also known as: Hassaleh International Co | Entity | LR | OFAC SDNus trade csltw shtc |
| ECOSEAS MARITIME LIMITED | Entity | LR | OFAC SDNus trade csltw shtc |
| SYMI SHIPPING LIMITED Also known as: Сімі Шиппінг Лімітед, Symi Shipping Limited, Symi Shipping Ltd +1 more | Entity | LR | OFAC SDNus trade cslgb fcdo sanctionstw shtcua nsdc sanctions |
| GOTIK SHIPPING CO | Entity | IN, LR | OFAC SDNus trade csltw shtc |
| Rose Shipping Limited Also known as: Rose Shipping LTD, Rose Shipping Ltd-LIB | Entity | LR, GR | OFAC SDNus trade csltw shtc |
| FULDA SHIPPING CO | Entity | LR | OFAC SDNus trade csltw shtc |
| DOLPHIN TRADING COMPANY LIMITED | Entity | LR | OFAC SDNus trade csltw shtc |
| Ow Maritime Incorporated | Entity | LR | OFAC SDNus trade csltw shtc |
| LULE ONE SERVICES INC Also known as: LULE ONE SERVICES INC, Lule One Services Inc., Lule Van Servises Ink | Entity | LR | ua nsdc sanctionsOFAC SDNus trade csltw shtc |
| CONSTELLATION MARITIME SERVICES LIMITED | Entity | LR | OFAC SDNus trade csltw shtc |
| SEAFOAM MARINE LTD | Entity | AE, LR | OFAC SDNus trade cslgb fcdo sanctionstw shtc |
| SKY TRADE COMPANY | Entity | LR | OFAC SDNus trade csltw shtc |
| Moonstone Maritime Corporation | Entity | LR | mc fund freezesfr tresor gels avoirch seco sanctionseu journal sanctions |
| Dima Shipping and Trading Company Also known as: Dima Shipping and Trading Co, DIMA SHIPPING & TRADING COMPANY | Entity | LR, TR | OFAC SDNus trade csltw shtc |
| LATHYRUS SHIPPING COMPANY | Entity | LR | OFAC SDNus trade csltw shtc |
| Sun Ocean Shipping Incorporated | Entity | LR | OFAC SDNus trade csltw shtc |
| REVIVAL OF ISLAMIC HERITAGE SOCIETY Also known as: Deuxième Comité économique, REVIVAL OF ISLAMIC HERITAGE SOCIETY, اللجنة الاقتصادية الثانية +103 more | Entity | SO, KH, XK, KW +7 | qa nctc sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+9 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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