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Filtered: Seychelles

Search guide · Data current as of 2026-02-24

Ingrid Betancourt
Person · Politician · Colombia · France · Seychelles
Patrick Herminie
Person · Politician · Seychelles
Celestial Star Corporation
Company · Export controlled · Sanctioned entity · Seychelles
UMBRA NAVI SHIPMANAGEMENT CORP
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
James Michel
Person · Politician · Seychelles
Gessi Maritime Corporation
Company · Export controlled · Sanctioned entity · Seychelles
Beratex Group Limited
Company · Sanctioned entity · Seychelles
UNITE RESOURCES COMMERCIAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Seychelles
Wavel Ramkalawan
Person · Politician · Seychelles
NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
CHENG SHIPPING & TRADER LTD
Company · Export controlled · Sanctioned entity · Seychelles
TAGABO MARITIME CORP
Company · Export controlled · Sanctioned entity · Seychelles
ELGON MARITIME CORP
Company · Export controlled · Sanctioned entity · Seychelles
LOENGO SHIPPING AND TRADER LIMITED
Company · Export controlled · Sanctioned entity · Seychelles
TRIDENT INFINITY LIMITED
Company · Export controlled · Sanctioned entity · India · Seychelles
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Export controlled · United Arab Emirates · Seychelles · Syria · Samoa
Ocean Waters Maritime Corp
Company · Export controlled · Sanctioned entity · Seychelles
Danny Faure
Person · Politician · Seychelles
Linburg Industries LTD.
Company · Sanctioned entity · Czechia · Seychelles
DOUBLE HARMONY MARINE CORP
Company · Export controlled · Sanctioned entity · Seychelles
Ascent General Insurance Company
Organization · Export controlled · Sanctioned entity · Seychelles · Singapore · Thailand
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · United Arab Emirates · Seychelles
XINGFU HAI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Seychelles
Lufindo Holding Limited
Company · Export controlled · Sanctioned entity · Seychelles

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