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Filtered: Marshall Islands Export controlled

Search guide · Data current as of 2025-12-31

Kingly Won International Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Taiwan
Айбекс Шиппінг Інк
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Marshall Islands · Russia
ADJ Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Malta
Odine Marine Incorporated
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
New Eastern Shipping Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Marshall Islands · Singapore
Journey Investment Company
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Куб Вентурес Шипінг Са
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Monumont Ship Management Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Changtai Shipping Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
IRIDESCENT CO., LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Marshall Islands
Expanse Ship Management Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Суррей Куейс Компанія Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · China · Marshall Islands
Harbour Ship Management Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Spain · Marshall Islands
Global Tech Marine Services Inc
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
MT Tevel Incorporated
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Blue Berri Shipping Inc.
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Rita Shipping Inc
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Star Ocean Shipmanage Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Marshall Islands
Davina Shipping Inc
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Intrepid Navigators
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Worthaliance Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Yurimaguas Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
Motionavigations Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Noblefu Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands
Gemini Marine Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands

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Topics

54Export controlled 51Debarred entity 51Sanctioned entity 17Person of interest 1Disqualified 1Offshore

Data sources

54Taiwan Strategic High-Tech Commodities Entity List 51US OFAC Specially Designated Nationals (SDN) List 51US SAM Procurement Exclusions 51US Trade Consolidated Screening List (CSL)23PermID Open Data 20US OFAC Press Releases 17Ukraine War and Sanctions 7UK FCDO Sanctions List 7Ukraine NSDC State Register of Sanctions 3Japan Economic Sanctions and List of Eligible People

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Countries

54Marshall Islands 4United Arab Emirates 4China 4Türkiye 3Lebanon 2India 1Cyprus 1Spain 1Malta 1Russia

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