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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Cyprus

Search guide · Data current as of 2026-02-20

FINVAL
Vessel · Sanctioned entity · Bahamas · Cyprus · Norway · Russia
Haleel Holdings
Company · Export controlled · Sanctioned entity · Cyprus
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus · British Virgin Islands
DAVAR SHIPPING CO LTD
Company · Sanctioned entity · Cyprus
SCF Endeavour
Vessel · Sanctioned entity · Cyprus · Russia
Felix Bitzios
Person · Sanctioned entity · Cyprus · Greece
SCF Endurance
Vessel · Sanctioned entity · Cyprus · Russia
SCF Enterprise
Vessel · Sanctioned entity · Cyprus · Russia
Haleel LTD
Company · Export controlled · Sanctioned entity · Cyprus
NAI Logistics Limited
Company · Sanctioned entity · Cyprus
Tardigrade Limited
Company · Sanctioned entity · Cyprus
Grawit Limited
Company · Sanctioned entity · Cyprus
SCF Sakhalin
Vessel · Sanctioned entity · Cyprus · Russia
Ocean Europe CY Limited
Company · Sanctioned entity · Cyprus
HODA
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
Moonstorm Enterprises LTD
Company · Sanctioned entity · Cyprus
Finrost Limited
Company · Sanctioned entity · Cyprus
HONAR SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
SAMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Yevgeny Primakov
Vessel · Sanctioned entity · Cyprus · Russia
Jian Yang
Person · Sanctioned entity · China · Cyprus
HADI SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
MERSAD SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
HATEF SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
CASPIAN MARITIME LIMITED
Company · Sanctioned entity · Cyprus

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Search in: Debarred Companies and Individuals

Using the API

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