Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
31 results for “Seychelles”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| GRAT SHIPPING CO LTD | Entity | SC | OFAC SDNus trade csltw shtc |
| MAXIMA MIDDLE EAST TRADING CO. | Entity | SC, AE | tw shtc |
| WHITE SANDS SHIPMANAGEMENT CORP. | Entity | SC | OFAC SDNus trade csltw shtc |
| SHINY SAILS SHIPPING LTD | Entity | SC | OFAC SDNus trade csltw shtc |
| DOUBLE HARMONY MARINE CORP Also known as: Морська корпорація "Дабл Хармоні Марін", DOUBLE HARMONY MARINE CORP, Morska korporatsiia "Dabl Kharmoni Marin" | Entity | SC | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| Best Way Tanker Corp | Entity | MD, SC | OFAC SDNus trade csltw shtc |
| Shiva Shipping Ltd | Entity | SC | mc fund freezesfr tresor gels avoirgb fcdo sanctionseu journal sanctions |
| Worldwide Holding Group Corp Also known as: Worldwide Holding Group Corp, Vorldvaid Kholdynh Hrup Korp | Entity | — | ua nsdc sanctions |
| Al Houda Holding Limited | Entity | SC | mc fund freezesfr tresor gels avoirbe fod sanctionseu journal sanctionsEU CFSP+1 more |
| Veline Shiptrade Incorporated Also known as: Veline Shiptrade Inc | Entity | SC | OFAC SDNus trade csltw shtc |
| FRINA EXPRESS CORP Also known as: Frina Express Corporation | Entity | SC | OFAC SDNtw shtcgb fcdo sanctionsus trade csl |
| Elysian Horizon Corp Also known as: ELYSIAN HORIZON CORP | Entity | SC | OFAC SDNtw shtcgb fcdo sanctionsus trade csl |
| Erst Group Ltd Also known as: Erst Group LTD | Entity | SC | OFAC SDNtw shtcgb fcdo sanctionsus trade csl |
| HARMONY GROVE CORP Also known as: HARMONY GROVE CORP | Entity | SC | OFAC SDNtw shtcgb fcdo sanctionsus trade csl |
| LUFINDO HOLDING LIMITED Also known as: Lufindo Holding Ltd | Entity | SC | OFAC SDNus trade csltw shtc |
| Miletus Line Ltd | Entity | SC | OFAC SDNus trade csltw shtc |
| Ascent General Insurance Company Also known as: AGI | Entity | SC, TH, SG | OFAC SDNus trade csltw shtc |
| Power Anchor Limited | Entity | SC | OFAC SDNus trade csltw shtc |
| CELESTIAL STAR CORPORATION Also known as: Celestial Star Corp, Корпорація Селестіал Стар, セレスティアル・スター・コーポレーション +2 more | Entity | SC | OFAC SDNus trade csltw shtcgb fcdo sanctionsjp mof sanctions+1 more |
| HAIMA SHIPPING LTD Also known as: Haima Shipping Limited | Entity | SC | OFAC SDNtw shtcgb fcdo sanctionsus trade csl |
| CHENG SHIPPING & TRADER LTD Also known as: Cheng Shipping And Trader Limited, Чен Шиппінг І Трейдер Лімітед, CHENG SHIPPING & TRADER LTD +1 more | Entity | SC | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| MORGAN ADDITIVES MANUFACTURING CO. Also known as: MORGAN MIDDLE EAST LLC | Entity | SC, AE | tw shtc |
| Forsal Chartering Corporation | Entity | SC | OFAC SDNus trade csltw shtc |
| Ocean Waters Maritime Corp Also known as: Ocean Waters Maritime Corporation, Ocean Waters Maritime Corp, Morska Korporatsiia Okean Vody | Entity | SC | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| GESSI MARITIME CORP Also known as: GESSI MARITIME CORPORATION, GESSI MARITIME CORP, Gessi Maritime Corp +3 more | Entity | SC | OFAC SDNus trade csltw shtcgb fcdo sanctionsjp mof sanctions+1 more |
| KANGEN MARITIME CORPORATION Also known as: Kangen Maritime Corp | Entity | SC | OFAC SDNus trade csltw shtcgb fcdo sanctions |
| XINGFU HAI SHIPPING LIMITED Also known as: XINGFU HAI SHIPPING LTD, Сінфу Хай Шиппінг Лімітед, XINGFU HAI SHIPPING LIMITED +1 more | Entity | SC | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| TAGABO MARITIME CORP Also known as: TAGABO MARITIME CORPORATION, TAGABO MARITIME CORP, Морська Корпорація Тагабо +1 more | Entity | SC | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| ELGON MARITIME CORP Also known as: ELGON MARITIME CORPORATION, Елгон Мерітайм Корпорейшн, ELGON MARITIME CORP +1 more | Entity | SC | OFAC SDNus trade cslgb fcdo sanctionstw shtcua nsdc sanctions |
| LOENGO SHIPPING AND TRADER LIMITED Also known as: Loengo Shipping and Trader Limited, Loengo Shipping & Trader Ltd, LOENGO SHIPPING AND TRADER LIMITED +1 more | Entity | SC | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| TRIDENT INFINITY LIMITED Also known as: Тридент Інфініті Лімітед, Trident Infinity Limited, Trydent Infiniti Limited | Entity | IN, SC | ua nsdc sanctionsOFAC 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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