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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| 🇸🇨 Seychelles Credit Report Companies Database with Public Records
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Credit Bureau in Seychelles
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ 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 .
🔎 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.
Barry Jude Jean Faure
| Name: | Barry Jude Jean Faure | | Country: | sc | | Source: | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-03-26T13:01:01 |
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: | 2026-03-26T13:01:01 |
Azarel Ernesta
| Name: | Azarel Ernesta | | Birth Date: | 1984-03-26 | | Country: | sc | | Public Information | Id Q136661942 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Lenver Org Ltd
| Name: | Lenver Org Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-11T06:55:58 |
Marika Trade Corp
| Name: | Marika Trade Corp | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
Trident Harmony Ltd
| Name: | Trident Harmony Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-03-11T06:55:58 |
Mingyang Navigation Inc
| Name: | Mingyang Navigation Inc | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-03-11T05:41:01 |
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 |
Nila Ltd
| Name: | Nila Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-20T06:40:02 |
Dharohar Shipping Ltd
| Name: | Dharohar Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-20T06:40:02 |
Kongri Maritime Inc
| Name: | Kongri Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Voyage Experience Corp
| Name: | Voyage Experience Corp | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Savan Shipping Ltd
| Name: | Savan Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Kyran Maritime Inc
| Name: | Kyran Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Yamai Maritime Inc
| Name: | Yamai Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-20T05:41:01 |
Baiga Maritime Inc
| Name: | Baiga Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Devta Ltd
| Name: | Devta Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Zeenat Maritime Inc
| Name: | Zeenat Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Naag Maritime Inc
| Name: | Naag Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Morvex Venture Ltd
| Name: | Morvex Venture Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Yorsal Links Ltd
| Name: | Yorsal Links Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Ajmera Shipping Ltd
| Name: | Ajmera Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Stormy Line Corp
| Name: | Stormy Line Corp | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Wayfox Service Corp
| Name: | Wayfox Service Corp | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Aymera Forward Ltd
| Name: | Aymera Forward Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Xantix Venture Ltd
| Name: | Xantix Venture Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Nuron Ltd
| Name: | Nuron Ltd | | Country: | sc | | 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 |
Vellum Sky Ltd
| Name: | Vellum Sky Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Plume Shipping Ltd
| Name: | Plume Shipping Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Ordo Voyage Ltd
| Name: | Ordo Voyage Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Watersite Fortune Ltd
| Name: | Watersite Fortune Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Tulia Maritime Inc
| Name: | Tulia Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Kudma 4 Cargo Ship Ltd
| Name: | Kudma 4 Cargo Ship Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Mitzy Larue
| Name: | Mitzy Larue | | Alias: | Mitcy Larue | | Country: | sc | | Public Information | Id Q6883654 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Eveline ROSE
| Name: | Eveline ROSE | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Kalsey BELLE
| Name: | Kalsey BELLE | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Idith ALEXANDER
| Name: | Idith ALEXANDER | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
James CAMILLE
| Name: | James CAMILLE | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Barry Faure
| Name: | Barry Faure | | Birth Date: | 1964-07-27 | | Country: | sc | | Public Information | Id Q136812645 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Geralda DESAUBIN
| Name: | Geralda DESAUBIN | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Marie-May JEREMIE
| Name: | Marie-May JEREMIE | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Marvin FANNY
| Name: | Marvin FANNY | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Veronique LAPORTE
| Name: | Veronique LAPORTE | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-21T13:37:02 |
Amanda BERNSTEIN
| Name: | Amanda BERNSTEIN | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-14T13:37:02 |
Alix Sebastian PILLAY
| Name: | Alix Sebastian PILLAY | | Country: | sc | | Source: | PEP position annotations; US CIA World Leaders | | Date: | 2025-11-14T13:37:02 |
Vivianne Fock Tave
| Name: | Vivianne Fock Tave | | Alias: | Вивиан Фок-Тейв; Вивианна Фок-Тейв; Вивьен Фок-Тейв; Фок-Тейв, Вивиан; ビビアン・フォック・ターヴェ; 薇薇安·福克·塔夫 | | Country: | sc | | Public Information | Id Q7937823 | | Source: | PEP position annotations; US CIA World Leaders; Wikidata | | Date: | 2026-03-16T11:28:59 |
Nysa Maritime Inc
| Name: | Nysa Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Chambul Shipping Ltd
| Name: | Chambul Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Vikotrans Inc
| Name: | Vikotrans Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Venkateswara Maritime Inc
| Name: | Venkateswara Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Kosha Shipping Ltd
| Name: | Kosha Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Zenith Locus Ltd
| Name: | Zenith Locus Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Anand Shipping LTD-SEY
| Name: | Anand Shipping LTD-SEY | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Tika Shipping Ltd
| Name: | Tika Shipping Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Elodie Shipping Ltd
| Name: | Elodie Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Dava Shipping Ltd
| Name: | Dava Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-03-02T12:56:16 |
Shiva Shipping Ltd
| Name: | Shiva Shipping Ltd | | Country: | sc | | 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 | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Ephesus Marine Inc
| Name: | Ephesus Marine Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Jizan Maritime Inc
| Name: | Jizan Maritime Inc | | Country: | sc | | Source: | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date: | 2026-02-24T16:41:06 |
Beryl Marine Inc
| Name: | Beryl Marine Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Caffa Shipping Ltd
| Name: | Caffa Shipping Ltd | | Country: | sc | | Source: | Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Zollo Shipping Ltd
| Name: | Zollo Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Vavau Maritime Ltd
| Name: | Vavau Maritime Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Jeeva Shipping Ltd
| Name: | Jeeva Shipping Ltd | | Country: | sc | | 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 | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Sarswati Shipping Ltd
| Name: | Sarswati Shipping Ltd | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
Acropora Marine Inc
| Name: | Acropora Marine Inc | | Country: | sc | | Source: | Graph-based entity tagging; Ukraine War and Sanctions | | Date: | 2026-02-05T14:54:48 |
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