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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Togo

Search guide · Data current as of 2025-03-13

Xin Guang Hai
Vessel · Sanctioned entity · Panama · Togo
Lucky Star
Vessel · Sanctioned entity · North Korea · Panama · Togo
Cattle Force
Vessel · Sanctioned entity · Togo
ASIA BRIDGE
Vessel · Sanctioned entity · Togo
Ig-Togo Sarl
Legal entity · Debarred entity · Togo
IG-TOGO Sarl ("IG-TOGO")
Company · Debarred entity · Togo
Pasaman Francis Marin Abbe Pidoukou
Person · Sanctioned entity · Mexico · Togo
Chon Myong 1
Vessel · Sanctioned entity · North Korea · Togo

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Topics

Data sources

6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)4DPRK Reports 2EU Sanctions Map 2UK FCDO Sanctions List 2UN Security Council 1718 Designated Vessels List 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List 1WorldBank Debarred Providers

Countries

8Togo 2North Korea 2Panama 1Mexico

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Search in: Debarred Companies and Individuals