Search OpenSanctions

Seabon Limited

Person of interest

Seabon Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Seabon Limited				[sources]
Incorporation date	2006-12-12				[sources]
Jurisdiction	not available				[sources]
Country of origin	United Kingdom				[sources]
Registration number	`6026625`				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2024-11-20

Relationships

Data sources

RISE Moldova People of interest1,059

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting