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Search guide · Data current as of 2025-08-18

Cheng Shipping And Trader Limited
Company · Export controlled · Sanctioned entity · Seychelles
Ocean Waters Maritime Corporation
Company · Export controlled · Sanctioned entity · Azerbaijan · Seychelles
Elgon Maritime Corporation
Organization · Export controlled · Sanctioned entity · Seychelles
Celestial Star Corporation
Organization · Export controlled · Sanctioned entity · Seychelles
Harmony Grove Corporation
Organization · Export controlled · Sanctioned entity · Seychelles
Double Harmony Marine Corp
Company · Export controlled · Sanctioned entity · Seychelles
SHINY SAILS SHIPPING LTD
Organization · Export controlled · Sanctioned entity · Seychelles
Pangates International Corp Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Xingfu Hai Shipping Limited
Organization · Export controlled · Sanctioned entity · Seychelles
Tagabo Maritime Corp
Company · Export controlled · Sanctioned entity · Seychelles
Loengo Shipping and Trader Limited
Company · Export controlled · Sanctioned entity · Seychelles
KANGEN MARITIME CORPORATION
Organization · Export controlled · Sanctioned entity · Seychelles
Trident Infinity Limited
Organization · Export controlled · Sanctioned entity · India · Seychelles
Frina Express Corporation
Organization · Export controlled · Sanctioned entity · Seychelles
Veline Shiptrade Incorporated
Organization · Export controlled · Sanctioned entity · Seychelles
Haima Shipping Limited
Company · Export controlled · Sanctioned entity · Seychelles
Gessi Maritime Corp
Organization · Export controlled · Sanctioned entity · Seychelles
Lufindo Holding Ltd
Organization · Export controlled · Sanctioned entity · Seychelles
Miletus Line Ltd
Organization · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
Ascent General Insurance Company
Organization · Export controlled · Sanctioned entity · Seychelles · Singapore · Thailand
Power Anchor Limited
Company · Export controlled · Trade risk · Sanctioned entity · Seychelles
MAXIMA MIDDLE EAST TRADING CO.
Legal entity · Export controlled · United Arab Emirates · Seychelles
MORGAN ADDITIVES MANUFACTURING CO.
Legal entity · Export controlled · United Arab Emirates · Seychelles

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Topics

23Export controlled 21Sanctioned entity 1Offshore 1Trade risk

Data sources

23Taiwan Strategic High-Tech Commodities Entity List 21US SAM Procurement Exclusions 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)15Ukraine War and Sanctions 10UK FCDO Sanctions List 9Ukraine NSDC State Register of Sanctions 6PermID Open Data 1Belgian Financial Sanctions 1ICIJ Offshore Leaks Database

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Countries

23Seychelles 3United Arab Emirates 1Azerbaijan 1India 1Kazakhstan 1Singapore 1Syria 1Thailand 1Samoa

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