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Filtered: Venezuela Iran Offshore US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-12

ISI MARITIME LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
Bushehr Shipping Company Limited
Company · Offshore · Sanctioned entity · Iran · Malta

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Data sources

3ICIJ Offshore Leaks Database 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Swiss SECO Sanctions/Embargoes 2OpenCorporates 1PermID Open Data 1US SAM Procurement Exclusions

Countries

3Iran 2Malta 1Guernsey 1Venezuela 1British Virgin Islands

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