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Filtered: Assets Philippines

Search guide · Data current as of 2025-11-05

RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines
Marshal Ship Management Private Limited
Company · Export controlled · Sanctioned entity · United Arab Emirates · India · Philippines
EDERRA
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Marshall Islands · Malta · Panama · Philippines · Palau · Russia
NPC Alliance Corporation
Company · Export controlled · Sanctioned entity · Philippines
ABOITIZ POWER CORP.
Company · Debarred entity · Philippines
ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING
Company · Philippines
Funnull Technology Inc
Company · Sanctioned entity · China · Philippines
CAPTAIN YAKUBOVICH
Vessel · Sanctioned entity · Cambodia · Panama · Philippines · Russia
NOSTOS
Vessel · Shadow fleet · Person of interest · Bahamas · Liberia · Marshall Islands · Mexico · Panama · Philippines
UNKNOWN
Company · United Arab Emirates · Belize · Cyprus · Indonesia · Comoros · South Korea · Marshall Islands · Malaysia · Philippines · Russia · United States
MATROS SHEVCHENKO
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia
ACEN
Company · Philippines
Philippine National Oil Co
Company · Philippines
Bank of the Philippine Islands
Company · Philippines
Smith (Bermuda) Ltd
Company · Bermuda · Philippines · United States
TeaM Energy Asia-Pacific Limited
Company · Bermuda · Hong Kong SAR · Philippines
AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES
Company · Philippines
CIMB BANK PHILIPPINES INC.
Company · Philippines
SPI Power
Company · Philippines
American Data Exchange Corporation Ltd.
Company · Bermuda · Philippines
ADEC Solutions, Ltd.
Company · Bermuda · Philippines
FirstCarbon Solutions, Ltd.
Company · Bermuda · Philippines
Aboitiz & Company
Company · Philippines
Manila Electric
Company · Philippines
First Gas Power
Company · Philippines

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