OFAC List for International Compliance in Seychelles .
🔎 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.
🌎 Public Records Information
Laal Shipping Ltd
| Name: | Laal Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Sarswati Shipping Ltd
| Name: | Sarswati Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Baaj Shipping Ltd
| Name: | Baaj Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Venus Maritime Corp-sey
| Name: | Venus Maritime Corp-sey | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
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 - 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) | | Date | 2026-02-27T07:58:56 |
Trident King Ltd
| Name: | Trident King Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-09T05:41:01 |
Grat Shipping Co Ltd
| Name: | Grat Shipping Co Ltd | | Alias: | GRAT SHIPPING CO LTD | | Country | sc | | Address | VICTORIA; Victoria; Victoria Mahe Island Seychelles | | Sanctions | Reciprocal - 2025-07-03; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Acceronix Ltd
| Name: | Acceronix Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Omni Torrent Ltd
| Name: | Omni Torrent Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Nephrite Shipping Inc
| Name: | Nephrite Shipping Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Egir Shipping Ltd
| Name: | Egir Shipping Ltd | | Alias: | EGIR SHIPPING LTD | | Country | sc | | Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Seychelles; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-07-03 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MIDDLE EAST TRADING CORPORATION
| Name: | MIDDLE EAST TRADING CORPORATION | | Alias: | Maxima Middle East Trading Co. | | Country | ae; sc | | Address | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.; P.O. Box 122925 Sharjah United Arab Emirates; Suite 13, First Floor Oliaji Trade Centre Victoria Mahe Seychelles | | Source : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-01-10T23:48:20 |
My Fallen Ltd
| Name: | My Fallen Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Nishan Engineers UK Ltd.
| Name: | Nishan Engineers UK Ltd. | | Alias: | Nishan Engineers Uk Ltd | | Country | gb; gb-sct; pk | | Address | 103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND; 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; 103 Cypress Road Motherwell Scotland UK, ML1 5FS; 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | | Sanctions | CROSS DEBARMENT : WBG - 2024-10-30 - 2028-02-28; Controlled Affiliate of a Sanctioned Individual - 2024-10-30 - 2028-02-28; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-11-26 - 2028-02-28"; Debarment w/ conditional release - Fraud - 2025-01-02 - 2028-02-28; Fraudulent Practice - 2024-10-30 - 2028-02-28 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; UK Companies House People with Significant Control; WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Darman Tanker Ltd
| Name: | Darman Tanker Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Linburg Industries LTD.
| Name: | Linburg Industries LTD. | | Alias: | LinBurg Industries Ltd., odštěpný závod zahraniční právnické osoby; Linburg Industries Ltd | | Country | cz; sc | | Address | ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE; Alpha Centre, Providence Office, Number 22, Mahe; Alpha Centre, Providence office, Number 22, Mahe, CASCADE, Seychelles; Blanicka 590/3, Vinohrady, 120 000 Prague; Blanická 590/3, Vinohrady, 12000 Praha 2 | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine); Reciprocal - 2019-09-30 | | Source : | Czech Republic Business Register; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Doris Voyage Ltd
| Name: | Doris Voyage Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Serene Holdings Corp
| Name: | Serene Holdings Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Jeeva Shipping Ltd
| Name: | Jeeva Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Noble Sphere Corp
| Name: | Noble Sphere Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Trident Beauty Ltd
| Name: | Trident Beauty Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
SARV
| Name: | SARV | | Alias: | BLACKSTONE; SALINA; SPLENDOUR | | Country | ir; mt; sc; tv | | Sanctions | IRAN - Executive Order 13599 (Iran); Reciprocal; Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Luena Aquatic Inc
| Name: | Luena Aquatic Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
AGR International Limited
| Name: | AGR International Limited | | Alias: | AGR International Ltd; AGR International Ltd. | | Country | sc | | Address | GLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE; Global Gateway, 8 rue de la Perle, Providence, Mahe; Seychelles | | Sanctions | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2022-03-17 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Dilan Shipping Ltd
| Name: | Dilan Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Kentia Carriers Ltd
| Name: | Kentia Carriers Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Jamuna Shipping Ltd-SEY
| Name: | Jamuna Shipping Ltd-SEY | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
VIRUE NAVIS SHIPMANAGEMENT CORP.
| Name: | VIRUE NAVIS SHIPMANAGEMENT CORP. | | Alias: | Virtue Navis Shipmanagement Corp | | Country | kz; lk; sc | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Oceanend Shipping Ltd
| Name: | Oceanend Shipping Ltd | | Alias: | OCEANEND SHIPPING LTD | | Country | sc | | Address | PO BOX 1137, VICTORIA; PO Box 1137, Victoria; Seychelles | | Sanctions | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-02-24 | | Source : | PermID Open Data; Tokyo MoU Port State Control Inspections; 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 | 2026-02-05T14:54:48 |
Capella Shipping LTD-SEY
| Name: | Capella Shipping LTD-SEY | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Cometa Shipping Ltd
| Name: | Cometa Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Viman Maritime Inc
| Name: | Viman Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
NORTHSTAR TRADING CORPORATION
| Name: | NORTHSTAR TRADING CORPORATION | | Alias: | SYNERGY CONSULTANTS LIMITED | | Country | pa; sc | | Address | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*; VICTORIA; Victoria | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | ICIJ Offshore Leaks Database; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
White Sands Shipmanagement Corp.
| Name: | White Sands Shipmanagement Corp. | | Alias: | WHITE SANDS SHIPMANAGEMENT CORP.; White Sands Shipmanagement Corp | | Country | kz; sc | | Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Suite 10, 3rd Floor, La Ciotat Mont Fleuri Seychelles; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanctions | Reciprocal - 2025-07-03; SDGT - Executive Order 13224 (Terrorism) | | Phone | 79892175598 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Shiny Sails Shipping Ltd
| Name: | Shiny Sails Shipping Ltd | | Alias: | SHINY SAILS SHIPPING LTD | | Country | sc | | Address | PO BOX 1137, VICTORIA; PO Box 1137 Victoria Mahe Island Seychelles; PO Box 1137, Victoria; Seychelles | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2024-12-19 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
DOUBLE HARMONY MARINE CORP
| Name: | DOUBLE HARMONY MARINE CORP | | Alias: | Double Harmony Marine Corp; Double Harmony Marine Corporation; "Morska korporatsiia ""Dabl Kharmoni Marin"""; "Морська корпорація ""Дабл Хармоні Марін""" | | Country | sc | | Address | SUITE 10, 3RD FLOOR, LA CIOTAT MONT FLEURI; Seychelles; Suite 10, 3rd Floor, La Ciotat Mont Fleuri; Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles; люкс 10, 3 поверх, Ла -Сьйота Монт Флеурі, Мае, Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles) | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Transnova Services Ltd
| Name: | Transnova Services Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
First Light Marine Corp
| Name: | First Light Marine Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Shompen Shipping Ltd
| Name: | Shompen Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Tranquil Meadow Corp
| Name: | Tranquil Meadow Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Best Way Tanker Corp
| Name: | Best Way Tanker Corp | | Alias: | Best Way Tanker Corp. | | Country | md; sc | | Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Strada Gradina Botanica 14/3, MD-2032 Chisinau Moldova; Strada Gradina Botanica 14/3, MD-2032, Chisinau; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles | | Sanctions | Reciprocal - 2025-06-20; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Zest Chartering Ltd
| Name: | Zest Chartering Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Blossom Bridge Corp
| Name: | Blossom Bridge Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Turquoise Sea Marine Limited
| Name: | Turquoise Sea Marine Limited | | Alias: | Turquoise Sea Marine Ltd | | Country | sc | | Address | Seychelles | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Oasis Bloom Corp
| Name: | Oasis Bloom Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Evergreen Embrace Corp
| Name: | Evergreen Embrace Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T16:41:06 |
Krasimira Dimitrova Nikolova
| Name: | Krasimira Dimitrova Nikolova | | Birth Date: | 1960-07 | | Country | bg; gb-sct | | Address | 56 Great Junction Street, Edinburgh EH6 5HX, Scotland | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Krasimira Dimitrova Nikolova is the spouse of Aleksandar Hristov Nikolov. | | Source : | UK Companies House People with Significant Control; US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date | 2026-01-12T18:27:18 |
Beryl Marine Inc
| Name: | Beryl Marine Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Shiva Shipping Ltd
| Name: | Shiva Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Voyage Craft Inc
| Name: | Voyage Craft Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Okra Carriers Inc
| Name: | Okra Carriers Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Brigantine Shipping Inc
| Name: | Brigantine Shipping Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Helios Oceanway Ltd
| Name: | Helios Oceanway Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Farasan Maritime Inc
| Name: | Farasan Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Reya Marine Corp
| Name: | Reya Marine Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Alhouda Holding Ltd
| Name: | Alhouda Holding Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ворлдвайд Холдинг Груп Корп
| Name: | Ворлдвайд Холдинг Груп Корп | | Alias: | Vorldvaid Kholdynh Hrup Korp; Worldwide Holding Group Corp | | Country | sc | | Address | Suite 9, Ansuya Estate, Revolution Avenue, Mahe, Seychelles; Республіка Сейшельські Острови, м. Має | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
DREAM WAVE CORP
| Name: | DREAM WAVE CORP | | Alias: | Dream Wave Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Sunflower Marine Inc
| Name: | Sunflower Marine Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ocean Voyage Corp
| Name: | Ocean Voyage Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Green Garden Trading Ltd
| Name: | Green Garden Trading Ltd | | Alias: | GREEN GARDEN TRADING LTD | | Country | sc | | Address | 2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA; 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria; Seychelles | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-02-24 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sores Marine Ltd
| Name: | Sores Marine Ltd | | Country | sc | | Sanctions | "" | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Amber Shipping Inc-SEY
| Name: | Amber Shipping Inc-SEY | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Veline Shiptrade Incorporated
| Name: | Veline Shiptrade Incorporated | | Alias: | VELINE SHIPTRADE INC; Veline Shiptrade Inc | | Country | sc | | Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanctions | Reciprocal - 2024-11-14; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Autolex Transport LTD.
| Name: | Autolex Transport LTD. | | Alias: | Autolex Transport Ltd | | Country | sc | | Address | ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE; Alpha Centre, Providence Office, Number 22, Mahe; Alpha centre,Providence office, Number 22, Mahe, Seychelles | | Sanctions | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine); Reciprocal - 2019-09-30 | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FRINA EXPRESS CORP
| Name: | FRINA EXPRESS CORP | | Alias: | Frina Express Corp; Frina Express Corporation | | Country | sc | | Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Seychelles; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles | | Sanctions | ; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Source : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-24T02:14:02 |
Yuguan Maritime Inc
| Name: | Yuguan Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
ETHEREAL HARBOR CORP
| Name: | ETHEREAL HARBOR CORP | | Alias: | Ethereal Harbor Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Elysian Horizon Corp
| Name: | Elysian Horizon Corp | | Alias: | ELYSIAN HORIZON CORP | | Country | sc | | Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2026-02-06 | | Source : | UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
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