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Search in: Ukraine War and Sanctions

Filtered: Organizations Ukraine War and Sanctions India

Search guide · Data current as of 2025-04-24

Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
All Weather Shipping, Trading & Services Pvt Ltd
Organization · India
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
Blue Wave Maritime
Organization · India
ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
VISION SHIP MANAGEMENT LLP
Organization · Sanctioned entity · India
Northpole Marine
Organization · India
Shangdi Marine Management
Organization · India
Avision Shipping Services Pvt Ltd
Company · Sanctioned entity · India
Vigor Marine Services LLP
Organization · India
Pilot Ship Management
Organization · India
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
LATHYRUS SHIPPING COMPANY
Organization · Sanctioned entity · India · Liberia
Trans See Inc
Organization · India
Varuna Ship Management
Organization · India
Skyhart Management Services Private Limited
Company · Sanctioned entity · India
Godavari Ship Management
Organization · India
Chenab Ship Management
Organization · India
Atos Remote Solutions
Organization · India
Pinaka Ship Management
Organization · India
Joshua Cargo LLC-FZ
Organization · Sanction-linked entity · India
Marissa Marine Services Pvt
Organization · India
Fuxi Shipping & Marine
Organization · India
Zinnia International Co
Organization · India

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Topics

29Sanction-linked entity 14Sanctioned entity 1Disqualified

Data sources

91Ukraine War and Sanctions 29Graph-based entity tagging 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)5PermID Open Data 4UK FCDO Sanctions List 4OpenCorporates 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets

Countries

91India 3Liberia 2United Arab Emirates 1Bulgaria 1Seychelles 1Ukraine

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Search in: Ukraine War and Sanctions