Seychelles Credit Report
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Seychelles Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Seychelles
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| đžđš Seychelles Credit Report Companies Database with Public Records
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Credit Bureau in Seychelles
đ List of credit bureau companies offering information reports and databases for risk analytics in each country.
âïž Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Seychelles .
đ Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Seychelles and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Pelion Bluecourse Corp
| Name: | Pelion Bluecourse Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Ollwert Holding Ltd
| Name: | Ollwert Holding Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Alzio Management Ltd
| Name: | Alzio Management Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Aegyra Fleet Corp
| Name: | Aegyra Fleet Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Ionea Anchorline Corp
| Name: | Ionea Anchorline Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-08-14T05:41:01 |
Michael Rosette
| Name: | Michael Rosette | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-08T19:03:49 |
Mathew Antonio Patrick Hermine
| Name: | Mathew Antonio Patrick Hermine | | Country: | sc | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
No Prime Minister
| Name: | No Prime Minister | | Country: | sc | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T11:17:57 |
Barry Jude Jean Faure
| Name: | Barry Jude Jean Faure | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-08-06T13:38:30 |
Altitude Assets Corp
| Name: | Altitude Assets Corp | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-25T06:40:02 |
Maxime Ferrari
| Name: | Maxime Ferrari | | Birth Date: | 1930-01-27 | | Country: | sc | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Dilan Shipping Ltd
| Name: | Dilan Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-23T12:40:02 |
Voyage Experience Corp
| Name: | Voyage Experience Corp | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-22T09:06:51 |
Venus Maritime Corp-sey
| Name: | Venus Maritime Corp-sey | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-17T07:09:58 |
Laal Shipping Ltd
| Name: | Laal Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-07-13T12:40:01 |
Ionikon Sailworks Corp
| Name: | Ionikon Sailworks Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
Farasan Maritime Inc
| Name: | Farasan Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-16T12:40:02 |
Olyris Fairwind Corp
| Name: | Olyris Fairwind Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
Reyhan Ltd
| Name: | Reyhan Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-16T10:09:37 |
Vellum Sky Ltd
| Name: | Vellum Sky Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-15T12:41:32 |
Nerikos Portage Corp
| Name: | Nerikos Portage Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-14T05:41:01 |
Venkateswara Maritime Inc
| Name: | Venkateswara Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Devta Ltd
| Name: | Devta Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Anand Shipping LTD-SEY
| Name: | Anand Shipping LTD-SEY | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Naag Maritime Inc
| Name: | Naag Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Tukara Ltd
| Name: | Tukara Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Xantix Venture Ltd
| Name: | Xantix Venture Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Caffa Shipping Ltd
| Name: | Caffa Shipping Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Kyran Maritime Inc
| Name: | Kyran Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Morvex Venture Ltd
| Name: | Morvex Venture Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Vikotrans Inc
| Name: | Vikotrans Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Stormy Line Corp
| Name: | Stormy Line Corp | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Aymera Forward Ltd
| Name: | Aymera Forward Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Kongri Maritime Inc
| Name: | Kongri Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Chambul Shipping Ltd
| Name: | Chambul Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Trident Harmony Ltd
| Name: | Trident Harmony Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Mingyang Navigation Inc
| Name: | Mingyang Navigation Inc | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Lenver Org Ltd
| Name: | Lenver Org Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Nila Ltd
| Name: | Nila Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Virtue Navis Shipmanagement Corp
| Name: | Virtue Navis Shipmanagement Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Kosha Shipping Ltd
| Name: | Kosha Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Yamai Maritime Inc
| Name: | Yamai Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Elyrion Navarc Corp
| Name: | Elyrion Navarc Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Ajmera Shipping Ltd
| Name: | Ajmera Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Zeenat Maritime Inc
| Name: | Zeenat Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Yorsal Links Ltd
| Name: | Yorsal Links Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Ephesus Marine Inc
| Name: | Ephesus Marine Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Tika Shipping Ltd
| Name: | Tika Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-06-16T14:40:13 |
Nuron Ltd
| Name: | Nuron Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Afsona Ltd
| Name: | Afsona Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-06-10T06:56:13 |
Al Houda Holding Limited
| Name: | Al Houda Holding Limited | | Alias: | Alhouda Holding Ltd | | Country: | sc | | Address: | Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, SEYCHELLES; Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri Mahe, Seychelles; Suite 212, 2nd Floor, Block A La Ciotat, Mont Fleuri, MahĂ© | | Sanctions: | ; (UE) 2026/509 du 23/04/2026 (UE Ukraine intĂ©gritĂ© territoriale - R (UE) 269/2014) - Al Houda Holding est le propriĂ©taire enregistrĂ© du San Damian (OMI: 9274331, anciennement connu sous le nom de Souria), un navire figurant sur la liste de lâUnion, qui est utilisĂ© pour le transport de cĂ©rĂ©ales ukrainiennes volĂ©es. En 2023, Al Houda Holding a achetĂ© trois navires figurant sur la liste de lâUnion: le Finikia (OMI: 9385233), le Laodicea (OMI: 9274343), et le Souria, Ă©galement connu sous le nom de San Damian (OMI: 9274331). Pour transporter les cĂ©rĂ©ales ukrainiennes, les navires masquent leurs actions en battant de faux pavillons et en sâadonnant Ă des pratiques de transport maritime irrĂ©guliĂšres et Ă haut risque. Le pillage systĂ©matique des cĂ©rĂ©ales ukrainiennes dans les territoires occupĂ©s par la Russie est une politique de lâĂtat russe visant Ă priver lâUkraine de revenus et de produits agricoles essentiels. Par consĂ©quent, Al Houda Holding est responsable dâactions ou de politiques qui compromettent ou menacent lâintĂ©gritĂ© territoriale, la souverainetĂ© et lâindĂ©pendance de lâUkraine, et soutient de telles actions ou politiques.; 2026/509 (OJ L202600509); Al Houda Holding est le propriĂ©taire enregistrĂ© du San Damian (OMI: 9274331, anciennement connu sous le nom de Souria), un navire figurant sur la liste de lâUnion, qui est utilisĂ© pour le transport de cĂ©rĂ©ales ukrainiennes volĂ©es. En 2023, Al Houda Holding a achetĂ© trois navires figurant sur la liste de lâUnion: le Finikia (OMI: 9385233), le Laodicea (OMI: 9274343), et le Souria, Ă©galement connu sous le nom de San Damian (OMI: 9274331). Pour transporter les cĂ©rĂ©ales ukrainiennes, les navires masquent leurs actions en battant de faux pavillons et en sâadonnant Ă des pratiques de transport maritime irrĂ©guliĂšres et Ă haut risque. Le pillage systĂ©matique des cĂ©rĂ©ales ukrainiennes dans les territoires occupĂ©s par la Russie est une politique de lâĂtat russe visant Ă priver lâUkraine de revenus et de produits agricoles essentiels. Par consĂ©quent, Al Houda Holding est responsable dâactions ou de politiques qui compromettent ou menacent lâintĂ©gritĂ© territoriale, la souverainetĂ© et lâindĂ©pendance de lâUkraine, et soutient de telles actions ou politiques.; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2026-05-22; UKR - 2026/509 (OJ L202600509) - 2026-04-23 | | Source: | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date: | 2026-06-10T09:17:01 |
Azarel Ernesta
| Name: | Azarel Ernesta | | Birth Date: | 1984-03-26 | | Country: | sc | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
JEAN LEONARD FAURE
| Name: | JEAN LEONARD FAURE | | Alias: | III; Jean Leonard Faure | | Birth Date: | 1966-12-30 | | Country: | sc | | Source: | US FBI Most Wanted | | Date: | 2026-02-24T18:22:52 |
Dava Shipping Ltd
| Name: | Dava Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
Riomar Fleet Managers Corp
| Name: | Riomar Fleet Managers Corp | | Country: | sc | | Phone: | 2484671912 | | Email: | ss@riomar.pro | | Source: | Black Sea MoU Detention List; Black Sea MoU Port State Control Inspections; Ukraine War and Sanctions | | Date: | 2026-07-25T18:42:01 |
Galeran Service Corp
| Name: | Galeran Service Corp | | Country: | sc | | Address: | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanctions: | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2026-01-23 | | Source: | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date: | 2026-07-16T07:17:05 |
Mitzy Larue
| Name: | Mitzy Larue | | Alias: | Mitcy Larue | | Country: | sc | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-09T12:48:31 |
Marvin FANNY
| Name: | Marvin FANNY | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Kalsey BELLE
| Name: | Kalsey BELLE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Eveline ROSE
| Name: | Eveline ROSE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Marie-May JEREMIE
| Name: | Marie-May JEREMIE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
James CAMILLE
| Name: | James CAMILLE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Veronique LAPORTE
| Name: | Veronique LAPORTE | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Idith ALEXANDER
| Name: | Idith ALEXANDER | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Geralda DESAUBIN
| Name: | Geralda DESAUBIN | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Barry Faure
| Name: | Barry Faure | | Birth Date: | 1964-07-27 | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-01T12:48:25 |
Amanda BERNSTEIN
| Name: | Amanda BERNSTEIN | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders | | Date: | 2025-11-14T13:37:02 |
Vivianne Fock Tave
| Name: | Vivianne Fock Tave | | Alias: | ĐĐžĐČĐžĐ°Đœ Đ€ĐŸĐș-йДĐčĐČ; ĐĐžĐČĐžĐ°ĐœĐœĐ° Đ€ĐŸĐș-йДĐčĐČ; ĐĐžĐČŃĐ”Đœ Đ€ĐŸĐș-йДĐčĐČ; Đ€ĐŸĐș-йДĐčĐČ, ĐĐžĐČĐžĐ°Đœ; ăăăąăłă»ăă©ăăŻă»ăżăŒăŽă§; èèćźÂ·çŠć
·ćĄć€« | | Country: | sc | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-09T12:48:31 |
Jizan Maritime Inc
| Name: | Jizan Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-06-09T20:29:36 |
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