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Marant Shipping and Trading S.A.
Company · Sanctioned entity · Greece · Marshall Islands
GRACE BAY SHIPPING INC
Organization · Sanctioned entity · United Arab Emirates · Greece · Marshall Islands
National Bank of Greece, S.A.
Company · Regulator action · Greece
A Sarris Investment Services SA
Company · Regulator warning · Greece
HELLENIC AMERICAN SECURITIES S.A.
Company · Regulator warning · Greece
EUROCORP INVESTMENT SERVICES S.A.
Company · Regulator warning · Greece
NORDSTRAND MARITIME AND TRADING COMPANY
Organization · Sanctioned entity · Greece
STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
Company · Regulator warning · Greece
NEDAS
Vessel · Sanctioned entity · Cuba · Greece
AVIN INTERNATIONAL LTD
Company · Debarred entity · Greece
NICOS I.V. SPECIAL MARITIME ENTERPRISES
Company · Debarred entity · Greece
ALTOMARE S.A.
Legal entity · Sanctioned entity · Greece
ANAX INTERNATIONAL AGENCIES, INC.
Company · Debarred entity · Greece
ARMED PROLETARIAN JUSTICE
Legal entity · Sanctioned entity · Greece
REVOLUTIONARY CLASS SELF-DEFENSE
Legal entity · Sanctioned entity · Greece

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