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Filtered: Liberia Sanction-linked entity

Search guide · Data current as of 2026-01-10

NORTHSEA I
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Gabon · Liberia · Malta · Türkiye
MARMEA
Vessel · Maritime detention · Shadow fleet · Person of interest · Sanction-linked entity · Barbados · Gabon · Liberia · Malta
MV MARIA GS
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia
Xingjun International Group Ltd
Company · Person of interest · Sanction-linked entity · China · Greece · Hong Kong SAR · Liberia
ALBUS SHIPPING LIMITED
Company · Sanction-linked entity · Liberia
DNAGAS LTD.
Company · Person of interest · Sanction-linked entity · Greece · Liberia
HEADLINER MARITIME S.A.
Company · Sanction-linked entity · Liberia
PABBAY SHIPPING LIMITED
Company · Sanction-linked entity · Liberia
Ying Da Marine Ltd
Company · Person of interest · Sanction-linked entity · China · Liberia
Coureage Co Ltd
Company · Person of interest · Sanction-linked entity · Greece · Hong Kong SAR · Liberia
Seafoam Marine Ltd
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Liberia
SCALPAY SHIPPING LIMITED
Company · Sanction-linked entity · Liberia
PURPOSEFUL CORPORATION
Company · Sanction-linked entity · Liberia
BORERAY SHIPPING LIMITED
Company · Sanction-linked entity · Liberia
SERAFINA ENTERPRISES INCORPORATED
Company · Sanction-linked entity · Liberia
ENSAY SHIPPING LIMITED
Company · Sanction-linked entity · Liberia
Shanghai VIII Maritime Co
Company · Person of interest · Sanction-linked entity · Liberia
Dahlia International Co
Company · Person of interest · Sanction-linked entity · Liberia
Lambare Services Inc
Company · Person of interest · Sanction-linked entity · Liberia
Hs Star Ltd
Company · Person of interest · Sanction-linked entity · Liberia
Hs Hai Ii Ltd
Company · Person of interest · Sanction-linked entity · Liberia
Oriental Carriers Co
Company · Person of interest · Sanction-linked entity · Liberia
Hs Sensus Ltd
Company · Person of interest · Sanction-linked entity · Liberia
Hs Mona Ltd
Company · Person of interest · Sanction-linked entity · Liberia
Hs Legend Ltd
Company · Person of interest · Sanction-linked entity · Liberia

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Topics

45Sanction-linked entity 37Person of interest 2Maritime detention 2Shadow fleet

Data sources

45Graph-based entity tagging 37Ukraine War and Sanctions 8Legal Entity Identifier (LEI) Reference Data 5Tokyo MoU Port State Control Inspections 3UK FCDO Sanctions List 2Black Sea MoU Detention List 1Abuja MoU Port State Control Inspections 1Tokyo MoU Detention List

Countries

45Liberia 3Greece 2China 2Gabon 2Hong Kong SAR 2Malta 1United Arab Emirates 1Barbados 1Bahamas 1Panama

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