First seen Jan 10, 2025 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-14 · Updates daily
GESSI MARITIME CORP appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for GESSI MARITIME CORP, indicating federal debarment from US government contracts and procurement.
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria; Сейшельські Острови, Мае, м. Вікторія (1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles); 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe, Seychelles; 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate Victoria Mahe Seychelles
| Also Known As |
|---|
| GESSI MARITIME CORPORATION |
| Gessi Maritime Corp |
| Gessi Maritime Corporation |
| ゲッシ・マリタイム・コーポレーション |
| Джессі Маритайм Корп |
| Dzhessi Marytaim Korp |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
