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Search in: Ukraine War and Sanctions

Filtered: Legal entities Ukraine War and Sanctions Seychelles

Search guide · Data current as of 2025-04-11

Eastern Shipping Inc
Organization · Sanction-linked entity · Seychelles
Harmony Grove Corporation
Organization · Sanctioned entity · Seychelles
Narus Maritime Corp
Organization · Sanction-linked entity · Seychelles
Double Harmony Marine Corporation
Company · Sanctioned entity · Seychelles
Fallon Shipping Company Limited
Organization · Sanctioned entity · Seychelles
Alhouda Holding Ltd
Organization · Sanction-linked entity · Seychelles
Frina Express Corporation
Organization · Sanctioned entity · Seychelles
ELGON MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
Beratex Group Limited
Company · Sanctioned entity · Seychelles
Tagabo Maritime Corp
Company · Sanctioned entity · Seychelles
KANGEN MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
Zenith Shipping INC-SEY
Organization · Sanction-linked entity · Seychelles
Rahad Maritime Corp
Organization · Sanction-linked entity · Seychelles
Bubble Marine Inc
Organization · Sanction-linked entity · Seychelles
Atbara Maritime Corp
Organization · Sanction-linked entity · Seychelles
Erst Group Ltd
Organization · Seychelles
GESSI MARITIME CORPORATION
Organization · Sanctioned entity · Seychelles
Whispering Willow Corp
Organization · Seychelles
Thiri Shipping Ltd
Organization · Seychelles
Qatif Maritime Inc
Organization · Seychelles
Victory Shipping & Marine Inc
Organization · Seychelles
Obsidian Shipping INC-SEY
Organization · Seychelles
Pearl Cascade Corp
Organization · Seychelles
Elysian Horizon Corp
Organization · Seychelles
Yuna Shipping Ltd
Organization · Sanction-linked entity · Seychelles

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Topics

16Sanction-linked entity 15Sanctioned entity

Data sources

74Ukraine War and Sanctions 16Graph-based entity tagging 15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)9UK FCDO Sanctions List 4PermID Open Data 1Ukraine NSDC State Register of Sanctions

Countries

74Seychelles 1Azerbaijan 1India

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Search in: Ukraine War and Sanctions