Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
82 results for “Marshall Islands”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| BlACK GOLD TRADE CORPORATION | Entity | MH | OFAC SDNus trade csltw shtc |
| Elvegard Shipping Ltd | Entity | IN, MH | OFAC SDNus trade csltw shtc |
| Blue Berri Shipping Inc. | Entity | MH | OFAC SDNus trade csltw shtc |
| STAR MM INC. | Entity | MH | OFAC SDNus trade csltw shtc |
| Splendid Lexy Trading Company Ltd | Entity | MH | OFAC SDNus trade csltw shtc |
| VISHNU INC. | Entity | IN, MH | OFAC SDNus trade csltw shtc |
| Taurus Gas Company Limited | Entity | MH | OFAC SDNus trade csltw shtc |
| AQUA SHIPPING LTD. Also known as: AQUA SHIPPING LTD.-MAI | Entity | MH, TR | tw shtc |
| RITA SHIPPING INC | Entity | MH | OFAC SDNus trade csltw shtc |
| ADAMAS SHIPPING INC | Entity | MH | OFAC SDNus trade csltw shtc |
| Reneez Shipping Limited | Entity | MH | OFAC SDNus trade csltw shtc |
| Albarraq Shipping Co | Entity | MH | OFAC SDNus trade csltw shtc |
| Expanse Ship Management Limited | Entity | TR, MH | OFAC SDNus trade csltw shtc |
| DP SHIPPING LIMITED | Entity | MH | OFAC SDNus trade csltw shtc |
| VAST MIGHTY LIMITED | Entity | HK, CN, MH | OFAC SDNus trade csltw shtc |
| Softwater Navigation Holding Ltd. | Entity | MH, LB | OFAC SDNus trade csltw shtc |
| New Eastern Shipping Co Ltd | Entity | CN, MH, SG | OFAC SDNus trade csltw shtc |
| Hermex International Corp. | Entity | MH | OFAC SDNus trade csltw shtc |
| OCEAN MARVEL SHIPPING COMPANY LIMITED | Entity | MH | OFAC SDNus trade csltw shtc |
| MHK SHIPPING CORP | Entity | MH, TR | OFAC SDNus trade csltw shtc |
| BRANCH SAYING INTERNATIONAL TRADING CO LTD | Entity | MH | OFAC SDNus trade csltw shtc |
| HOPE 1 SHIPPING INC | Entity | MH | OFAC SDNus trade csltw shtc |
| NOBLEFU COMPANY LIMITED Also known as: Noblefu Co Ltd, Noblefu Company Limited, NOBLEFU COMPANY LIMITED +1 more | Entity | MH | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| Intrepid Navigators S.A. | Entity | MH | OFAC SDNus trade csltw shtc |
| Gemini Marine Limited Also known as: Gemini Marine LTD-MAI | Entity | MH | OFAC SDNus trade csltw shtc |
| Kangri 1 Inc | Entity | MH | OFAC SDNus trade csltw shtc |
| Arkadia maritime Incorporated | Entity | MH | OFAC SDNus trade csltw shtc |
| MT TEVEL INCORPORATED Also known as: MT TEVEL INC | Entity | AE, MH | OFAC SDNus trade csltw shtc |
| Technology Bright International Limited | Entity | MH | OFAC SDNus trade csltw shtc |
| Vista Clara Shipping Corporation | Entity | MH | OFAC SDNus trade csltw shtc |
| Rising Tide Shipping Corp. | Entity | MH | OFAC SDNus trade csltw shtc |
| IRIDESCENT CO LTD Also known as: IRIDESCENT CO., LTD | Entity | CN, MH | OFAC SDNus trade csltw shtc |
| LIMRA GAS LIMITED | Entity | MH | OFAC SDNus trade csltw shtc |
| Mozart Maritime Inc. | Entity | MH | OFAC SDNus trade csltw shtc |
| HENGTAI SHIPPING LIMITED Also known as: Hengtai Shipping Ltd | Entity | MH | OFAC SDNus trade csltw shtcgb fcdo sanctions |
| Triton Navigation Corp. | Entity | MH | OFAC SDNus trade csltw shtc |
| OCEAN TRANQUILITY LIMITED | Entity | MH | OFAC SDNus trade csltw shtc |
| Sea Knot Shipping Inc. | Entity | MH | OFAC SDNus trade csltw shtc |
| Atlantis M. Shipping Co | Entity | MH | OFAC SDNus trade csltw shtc |
| WORTHALIANCE LIMITED Also known as: Worthaliance Limited, Ворталіанс Лімітед, WORTHALIANCE LIMITED +1 more | Entity | MH | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| GLOBAL TECH MARINE SERVICES INC | Entity | AE, MH | OFAC SDNus trade csltw shtc |
| KDS SHIPPING LIMITED | Entity | MH | OFAC SDNus trade csltw shtc |
| Zaas Shipping & Trading Co | Entity | MH, LB | OFAC SDNus trade csltw shtc |
| Journey Investment Company Also known as: Journey Investment Co. | Entity | MH | OFAC SDNus trade csltw shtc |
| SOOTY LIMITED Also known as: LLC "SOOTY", SOOTY LIMITED, Товариство з обмеженою відповідальністю "СУТІ" +5 more | Entity | MH | ua nsdc sanctionsgb fcdo sanctionseu journal sanctions |
| IBEX Shipping INC Also known as: IBEX SHIPPING INC, Айбекс Шиппінг Інк, IBEX Shipping INC +3 more | Entity | CY, RU, MH | us trade csltw shtcgb fcdo sanctionsjp mof sanctionsca dfatd sema sanctions+3 more |
| Odine Marine Incorporated Also known as: Одін Марін Інкорпорейтед, Odine Marine Incorporated, Odin Marin Inkorporeited | Entity | MH | ua nsdc sanctionsOFAC SDNus trade csltw shtc |
| Nativa Management Ltd | Entity | MH | OFAC SDNus trade csltw shtc |
| Barco Ship Management Inc | Entity | AE, MH | OFAC SDNus trade csltw shtc |
| Mekong Lines Inc. | Entity | MH | OFAC SDNus trade csltw shtc |
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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