| 🇸🇨 Seychelles Find People Information and Public Records
🌎 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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