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Filtered: Legal entities Panama Person of interest

Search guide · Data current as of 2025-10-09

Sea Breeze Shipping Inc
Company · Sanctioned entity · Panama
BESTLA COMPANY LIMITED
Company · Sanctioned entity · China · Marshall Islands · Panama
Ocean Glory Giant Ogg SA
Company · Export controlled · Sanctioned entity · Panama
Diamante Tankers Incorporated
Company · Export controlled · Sanctioned entity · Panama
Oceanic Orbit Incorporated
Company · Sanctioned entity · Panama
Civic Capital Shipping Inc.
Company · Sanctioned entity · Panama
Starboard Shipping Inc.
Company · Sanctioned entity · Panama
Bluewave Shipping Co
Company · Person of interest · Sanction-linked entity · Greece · India · Panama
Crest Maritime Pte Ltd
Company · Person of interest · Greece · Marshall Islands · Panama · Singapore
`Vista Vvave Shipmanagement` LLC
Company · Person of interest · Azerbaijan · Greece · Panama
Qilin Shipping Ltd
Company · Person of interest · China · Panama
Sirius Tanker Management Inc
Company · Person of interest · Sanction-linked entity · Panama
Pritzker Global Corp
Company · Person of interest · Sanction-linked entity · Panama
Reef Marine Group Corp
Company · Person of interest · Sanction-linked entity · Panama
Polo Maritime & Trading Inc
Company · Person of interest · Sanction-linked entity · Panama
Summit Streamline Inc
Company · Person of interest · Sanction-linked entity · Panama
Cougar Nautic Inc
Company · Person of interest · Panama
Eagle Sky Navigation Ent
Company · Person of interest · Panama
Tower Maritime & Trading Inc
Company · Person of interest · Panama

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Topics

19Person of interest 7Sanctioned entity 6Sanction-linked entity 2Export controlled

Data sources

19Ukraine War and Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)6Graph-based entity tagging 5Tokyo MoU Port State Control Inspections 2UK FCDO Sanctions List 2Tokyo MoU Detention List 2Taiwan Strategic High-Tech Commodities Entity List 1Black Sea MoU Detention List

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Countries

19Panama 3Greece 2China 2Marshall Islands 1Azerbaijan 1India 1Singapore

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