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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions India

Search guide · Data current as of 2025-05-01

Zara Shipholding Co
Company · Sanctioned entity · United Arab Emirates · India
All Weather Shipping, Trading & Services Pvt Ltd
Organization · India
CEPHEUS
Vessel · Sanctioned entity · India · Liberia · Panama · Qatar · Singapore · São Tomé and Príncipe
Lule One Services Inc
Company · Sanctioned entity · India · Liberia
ANTHEA
Vessel · Sanctioned entity · India · Comoros · Liberia · Panama
Blue Wave Maritime
Organization · India
ELZA SHIPPING SA
Organization · Sanctioned entity · India · Liberia
VISION SHIP MANAGEMENT LLP
Organization · Sanctioned entity · India
Northpole Marine
Organization · India
Shangdi Marine Management
Organization · India
Avision Shipping Services Pvt Ltd
Company · Sanctioned entity · India
Vigor Marine Services LLP
Organization · India
Pilot Ship Management
Organization · India
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
Lightship Management Ltd
Organization · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
LATHYRUS SHIPPING COMPANY
Organization · Sanctioned entity · India · Liberia
Varuna Ship Management
Organization · India
Skyhart Management Services Private Limited
Company · Sanctioned entity · India
Godavari Ship Management
Organization · India
Chenab Ship Management
Organization · India
Atos Remote Solutions
Organization · India
AUSTINSHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
BSM MARINE LIMITED LIABILITY PARTNERSHIP
Organization · Sanctioned entity · India
TRIDENT INFINITY LIMITED
Organization · Sanctioned entity · India · Seychelles
Freyana Shipping Ltd
Organization · Sanction-linked entity · India

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Topics

30Sanction-linked entity 17Sanctioned entity 9Person of interest 1Disqualified

Data sources

97Ukraine War and Sanctions 30Graph-based entity tagging 17US OFAC Specially Designated Nationals (SDN) List 17US Trade Consolidated Screening List (CSL)14US SAM Procurement Exclusions 5PermID Open Data 4UK FCDO Sanctions List 4OpenCorporates 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House Disqualified Directors 1UK HMT/OFSI Consolidated List of Targets

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Search in: Ukraine War and Sanctions