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5 results for “Mauritius”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| LAP Green Networks Also known as: LAP Green Holding Company, Lap Greenn, Lap Green | Entity | MU | EU CFSPfr tresor gels avoirch seco sanctionsmc fund freezesgb fcdo sanctions+1 more |
| Файріч Інвестмент Лімітед Also known as: Firich Investment Limited, Fairich Investment Limited | Entity | — | ua nsdc sanctions |
| Bagsak Shipping Inc | Entity | MU | OFAC SDNus trade cslgb fcdo sanctionstw shtc |
| Redbird Corporate Services Ltd Also known as: Redbird Corporate Services Ltd, TOV "Redbird Korporeit Servises" Corporate Services" | Entity | MU | EU CFSPfr tresor gels avoirch seco sanctionsua nsdc sanctionsmc fund freezes+2 more |
| Sapang Shipping Inc Also known as: SAPANG SHIPPING INC, Sapang Shipping Inc, Sapanh Shyppinh Ink | Entity | MU | gb fcdo sanctionsfr tresor gels avoirua nsdc sanctionseu journal sanctionsEU CFSP+3 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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