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Search guide · Data current as of 2024-10-31

Jui Zong Ship Management Co Ltd
Organization · Sanctioned entity · Taiwan
Shih Mei Sun
Person · Sanctioned entity · Taiwan
Sharp Edge Engineering Inc.
Company · Sanctioned entity · China · Taiwan
Dragon Trading Limited
Company · Sanctioned entity · Marshall Islands
WELL BEING ENTERPRISE CO., LTD.
Legal entity · Sanctioned entity · Taiwan
STAR OCEAN SHIPMANAGE LTD
Organization · Sanctioned entity · China · Marshall Islands
Global Tech Marine Services Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
KDS SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Sea Rhapsody
Vessel · Sanctioned entity · Marshall Islands
Monumont Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
Vista Clara Shipping Corporation
Company · Sanctioned entity · Marshall Islands
Kingly Won International Co., Ltd.
Company · Sanctioned entity · Marshall Islands · Taiwan
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Shih Huan Chen
Person · Sanctioned entity · Taiwan
Triton Navigation Corp.
Company · Sanctioned entity · Marshall Islands
Sea Knot Shipping Inc.
Organization · Sanctioned entity · Marshall Islands
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
Intrepid Navigators S.A.
Company · Sanctioned entity · Marshall Islands
TRANS MERITS CO. LTD.
Organization · Sanctioned entity · Taiwan
Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
PROPER IN MANAGEMENT INCORPORATED
Company · Sanctioned entity · Greece · Marshall Islands
Wang Ken Huang
Person · Sanctioned entity · Taiwan
Aqua Shipping Ltd.
Organization · Sanctioned entity · Marshall Islands · Türkiye

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Filtered: Marshall Islands Taiwan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Jui Zong Ship Management Co Ltd
Organization · Sanctioned entity · Taiwan
Shih Mei Sun
Person · Sanctioned entity · Taiwan
Sharp Edge Engineering Inc.
Company · Sanctioned entity · China · Taiwan
Dragon Trading Limited
Company · Sanctioned entity · Marshall Islands
WELL BEING ENTERPRISE CO., LTD.
Legal entity · Sanctioned entity · Taiwan
STAR OCEAN SHIPMANAGE LTD
Organization · Sanctioned entity · China · Marshall Islands
Global Tech Marine Services Inc
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
KDS SHIPPING LIMITED
Organization · Sanctioned entity · Marshall Islands
BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
Sea Rhapsody
Vessel · Sanctioned entity · Marshall Islands
Monumont Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
Vista Clara Shipping Corporation
Company · Sanctioned entity · Marshall Islands
Kingly Won International Co., Ltd.
Company · Sanctioned entity · Marshall Islands · Taiwan
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Shih Huan Chen
Person · Sanctioned entity · Taiwan
Triton Navigation Corp.
Company · Sanctioned entity · Marshall Islands
Sea Knot Shipping Inc.
Organization · Sanctioned entity · Marshall Islands
Taiwan Be Charm Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Taiwan
Intrepid Navigators S.A.
Company · Sanctioned entity · Marshall Islands
TRANS MERITS CO. LTD.
Organization · Sanctioned entity · Taiwan
Gemini Marine Limited
Organization · Sanctioned entity · Marshall Islands
PROPER IN MANAGEMENT INCORPORATED
Company · Sanctioned entity · Greece · Marshall Islands
Wang Ken Huang
Person · Sanctioned entity · Taiwan
Aqua Shipping Ltd.
Organization · Sanctioned entity · Marshall Islands · Türkiye

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Topics

80Sanctioned entity 1Offshore 1Counter-sanctioned entity

Data sources

80US Trade Consolidated Screening List (CSL)66US OFAC Specially Designated Nationals (SDN) List 56US SAM Procurement Exclusions 18PermID Open Data 10Australian Sanctions Consolidated List 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic Sanctions and List of Eligible People 4DPRK Reports 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3Monaco National Fund Freezing List 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US BIS Denied Persons List 2Japan METI End User List 2OpenCorporates 1EU Consolidated Travel Bans 1ICIJ Offshore Leaks Database 1Latvia FIU Sanctions 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1South Africa Targeted Financial Sanctions

Countries

44Marshall Islands 37Taiwan 10China 7United Arab Emirates 4Türkiye 3Hong Kong SAR China 3Singapore 2India 2Malta 1Cyprus 1Spain 1Greece 1Iran 1North Korea 1Liberia 1Samoa

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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