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Search guide · Data current as of 2025-04-18

Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
PING AN
Vessel · Sanctioned entity · Guyana · Hong Kong SAR · Panama · Singapore
OASIS
Vessel · Person of interest · Barbados · Cyprus · Hong Kong SAR · Marshall Islands
SHUN TAI
Vessel · Sanctioned entity · Curaçao · Greece · Hong Kong SAR · Liberia · Panama · Singapore
JALDHARA
Vessel · Sanctioned entity · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Malta · Panama
SOORAJ
Vessel · Sanctioned entity · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia · Mongolia · Panama
GANGA
Vessel · Sanctioned entity · Djibouti · Gabon · Hong Kong SAR · Saint Kitts and Nevis · Liberia

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Topics

6Person of interest 6Sanctioned entity 1Export controlled

Data sources

6Ukraine War and Sanctions 3UK FCDO Sanctions List 3US Trade Consolidated Screening List (CSL)2US OFAC Specially Designated Nationals (SDN) List 1Swiss SECO Sanctions/Embargoes 1Japan METI Russian List

Countries

7Hong Kong SAR 4Panama 3Gabon 3Saint Kitts and Nevis 3Liberia 2Singapore 1Barbados 1Curaçao 1Cyprus 1Djibouti 1Greece 1Guyana 1Marshall Islands 1Mongolia 1Malta 1Türkiye

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