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Filtered: Legal entities Seychelles

Search guide · Data current as of 2026-03-03

Lufindo Holding Limited
Company · Export controlled · Sanctioned entity · Seychelles
Power Anchor Limited
Company · Export controlled · Trade risk · Sanctioned entity · Seychelles
Joseph Belmont
Person · Politician · Seychelles
Vincent Meriton
Person · Politician · Seychelles
Oceanend Shipping Ltd
Company · Sanctioned entity · Seychelles
White Sands Shipmanagement Corp.
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
FRINA EXPRESS CORP
Company · Export controlled · Sanctioned entity · Seychelles
HARMONY GROVE CORP
Company · Export controlled · Sanctioned entity · Seychelles
Seapalm Shipping Limited
Company · Sanctioned entity · Seychelles
Ahmed Afif
Person · Politician · Seychelles
Vivianne Fock Tave
Person · Politician · Seychelles
AGR International Limited
Company · Sanctioned entity · Seychelles
MORGAN ADDITIVES MANUFACTURING CO.; MORGAN MIDDLE EAST LLC
Company · Export controlled · United Arab Emirates · Seychelles
Artemis Heart Ltd
Company · Sanctioned entity · Seychelles
Best Way Tanker Corp
Organization · Export controlled · Sanctioned entity · Moldova · Seychelles
KANGEN MARITIME CORPORATION
Company · Export controlled · Sanctioned entity · Seychelles
Veline Shiptrade Incorporated
Company · Export controlled · Sanctioned entity · Seychelles
Sunny Land Trading Ltd
Company · Sanctioned entity · Seychelles
Jean-François Ferrari
Person · Politician · Seychelles
Shiny Sails Shipping Ltd
Company · Export controlled · Sanctioned entity · Seychelles
Caroline Abel
Person · Politician · Seychelles
Jean-Paul Adam
Person · Politician · Seychelles
Green Garden Trading Ltd
Company · Sanctioned entity · Seychelles
Erst Group Ltd
Company · Sanctioned entity · Seychelles
Anne Lafortune
Person · Politician · Malaysia · Seychelles

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