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Filtered: Legal entities Portugal US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-30

Gotthard Lerch
Person · Sanctioned entity · Switzerland · Germany · Portugal
SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND
Company · Debarred entity · Spain · Portugal
SEACREST MARINE SERVICES PRIVATE LIMITED (675538539)- PLOT NO POPS DURGACHAK COLONY DURGACHAK PURBA , GONDA , UP ,271308,IND
Company · Debarred entity · Portugal
SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND
Company · Debarred entity · Spain · Portugal
Wan Kuok-koi
Person · Sanctioned entity · Macao SAR · Portugal

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Data sources

5US SAM Procurement Exclusions 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)2Wikidata 1UK Companies House People with Significant Control 1Wikidata Persons in Relevant Categories

Countries

5Portugal 2Spain 1Switzerland 1Germany 1Macao SAR

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