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28 results for “Seychelles”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| GRAT SHIPPING CO LTD | Entity | SC | tw shtcus trade cslOFAC SDN |
| MAXIMA MIDDLE EAST TRADING CO. | Entity | AE, SC | tw shtc |
| WHITE SANDS SHIPMANAGEMENT CORP. | Entity | SC | tw shtcus trade cslOFAC SDN |
| SHINY SAILS SHIPPING LTD | Entity | SC | tw shtcus trade cslOFAC SDN |
| DOUBLE HARMONY MARINE CORP Also known as: DOUBLE HARMONY MARINE CORP, Морська корпорація "Дабл Хармоні Марін", Morska korporatsiia "Dabl Kharmoni Marin" | Entity | SC | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| Best Way Tanker Corp | Entity | MD, SC | tw shtcus trade cslOFAC SDN |
| Ворлдвайд Холдинг Груп Корп Also known as: Ворлдвайд Холдинг Груп Корп, Vorldvaid Kholdynh Hrup Korp | Entity | — | ua nsdc sanctions |
| Veline Shiptrade Incorporated Also known as: Veline Shiptrade Inc | Entity | SC | tw shtcus trade cslOFAC SDN |
| FRINA EXPRESS CORP Also known as: Frina Express Corporation | Entity | SC | gb fcdo sanctionstw shtcus trade cslOFAC SDN |
| HARMONY GROVE CORP Also known as: Harmony Grove Corporation | Entity | SC | gb fcdo sanctionstw shtcus trade cslOFAC SDN |
| LUFINDO HOLDING LIMITED Also known as: Lufindo Holding Ltd | Entity | SC | tw shtcus trade cslOFAC SDN |
| Miletus Line Ltd | Entity | SC | tw shtcus trade cslOFAC SDN |
| Ascent General Insurance Company Also known as: AGI | Entity | SG, SC, TH | tw shtcus trade cslOFAC SDN |
| Power Anchor Limited | Entity | SC | tw shtcus trade cslOFAC SDN |
| Celestial Star Corporation Also known as: セレスティアル・スター・コーポレーション, Корпорація Селестіал Стар, CELESTIAL STAR CORPORATION +2 more | Entity | SC | gb fcdo sanctionsua nsdc sanctionsOFAC SDNjp mof sanctionstw shtc+1 more |
| HAIMA SHIPPING LTD Also known as: Haima Shipping Limited | Entity | SC | gb fcdo sanctionstw shtcus trade cslOFAC SDN |
| CHENG SHIPPING & TRADER LTD Also known as: Чен Шиппінг І Трейдер Лімітед, CHENG SHIPPING & TRADER LTD, CHENG SHIPPING AND TRADER LIMITED +1 more | Entity | SC | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| MORGAN ADDITIVES MANUFACTURING CO.; MORGAN MIDDLE EAST LLC Also known as: MORGAN MIDDLE EAST LLC | Entity | AE, SC | tw shtc |
| Forsal Chartering Corporation | Entity | SC | tw shtcus trade cslOFAC SDN |
| Ocean Waters Maritime Corp Also known as: Морська Корпорація Океан Води, Ocean Waters Maritime Corporation, Morska Korporatsiia Okean Vody | Entity | SC | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| Gessi Maritime Corporation Also known as: GESSI MARITIME CORP, GESSI MARITIME CORPORATION, Gessi Maritime Corp +3 more | Entity | SC | gb fcdo sanctionsua nsdc sanctionsOFAC SDNjp mof sanctionstw shtc+1 more |
| KANGEN MARITIME CORPORATION Also known as: KANGEN MARITIME CORPORATION | Entity | SC | gb fcdo sanctionstw shtcus trade cslOFAC SDN |
| XINGFU HAI SHIPPING LIMITED Also known as: XINGFU HAI SHIPPING LIMITED, Сінфу Хай Шиппінг Лімітед, Xingfu Hai Shipping Limited +1 more | Entity | SC | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| TAGABO MARITIME CORP Also known as: Морська Корпорація Тагабо, Tagabo Maritime Corporation, TAGABO MARITIME CORPORATION +1 more | Entity | SC | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| ELGON MARITIME CORP Also known as: ELGON MARITIME CORPORATION, ELGON MARITIME CORP, Elgon Maritime Corporation +1 more | Entity | SC | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| LOENGO SHIPPING AND TRADER LIMITED Also known as: Loengo Shipping and Trader Limited, Loengo Shipping & Trader Ltd, Лоєнго Шиппінг енд Трейдер Лімітед +1 more | Entity | SC | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| TRIDENT INFINITY LIMITED Also known as: Trident Infinity Limited, Тридент Інфініті Лімітед, Trydent Infiniti Limited | Entity | IN, SC | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Al Houda Holding Limited | Entity | — | eu journal sanctions |
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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