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Filtered: Legal entities Marshall Islands

Search guide · Data current as of 2025-12-18

Nativa Management Ltd
Company · Export controlled · Sanctioned entity · Marshall Islands
Donald Capelle
Person · Politician · Marshall Islands
Cochan Holdings LLC
Company · Sanctioned entity · Marshall Islands
Ravi Lines Inc
Company · Sanctioned entity · Marshall Islands
Avani Lines Inc
Company · Sanctioned entity · Marshall Islands
United Chartering S.A.
Company · Sanctioned entity · Marshall Islands
Fotis Lines Incorporated
Company · Sanctioned entity · Marshall Islands
Brenson Wase
Person · Politician · Marshall Islands
Thomas Heine
Person · Politician · Marshall Islands
Hiroshi V. Yamamura
Person · Politician · Marshall Islands
STAR MM INC.
Organization · Sanctioned entity · Marshall Islands
CORA LINES INC.
Organization · Sanctioned entity · Marshall Islands
Billions Bunker Group Corporation
Company · Export controlled · Marshall Islands
KUPA LINES INCORPORATED
Organization · Export controlled · Sanctioned entity · Marshall Islands
OKA SHIPPING INC.
Organization · Sanctioned entity · Marshall Islands
Eastern Mediterranean Maritime Ltd (EASTMED)
Company · Person of interest · China · Greece · Marshall Islands
Technology Bright International Limited
Organization · Export controlled · Sanctioned entity · Marshall Islands
Square Tanker Management Ltd.
Company · Sanctioned entity · Marshall Islands
Comford Management S.A.
Company · Sanctioned entity · Marshall Islands
Tom Kijiner
Person · Politician · Marshall Islands
Rien Morris
Person · Politician · Marshall Islands
Wilbur Heine
Person · Politician · Marshall Islands
Dennis Momotaro
Person · Politician · Marshall Islands
Pertmarine Shipping Co Ltd
Company · Person of interest · Sanction-linked entity · China · Marshall Islands · Singapore
SEA CHERISHER COMPANY LIMITED
Company · Person of interest · Sanction-linked entity · China · Marshall Islands · United States

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