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Filtered: Organizations Black Sea MoU Detention List

Search guide · Data current as of 2025-10-13

Global Marine Ship Management Co Ltd
Company · Sanctioned entity · China
One Moon Marine Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
DRACO BUREN SHIPPING PTE. LTD.
Company · Sanctioned entity · Singapore
Wanta Shipping LLC-FZ
Company · Sanctioned entity · United Arab Emirates
CRIOS SHIPPING L.L.C
Company · Sanctioned entity · United Arab Emirates
The Zulu Ships Management And Operation - Sole Proprietorship LLC
Company · Sanctioned entity · United Arab Emirates
Harry Victor Ship Management And Operation LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Indo Gulf Ship Management LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Peninsula Energy FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates
Safiran Payam Darya Shipping Lines Co JSC (SAPID Shipping Co)
Company · Iran
Azerbaijan Caspian Shipping CJSC
Company · Person of interest · Sanction-linked entity · Azerbaijan
Peninsular Maritime India Pvt Ltd
Company · Person of interest · India
Ledri Shipping Company Ltd.
Company · Person of interest · Sanction-linked entity · Türkiye
Eastern Mediterranean Maritime Ltd (EASTMED)
Company · Person of interest · Greece
Unimed Navigation SA
Company · Romania
Trinity Shipping LLC
Company · Person of interest · Sanction-linked entity · Russia
PT Gemilang Bina Lintas Tirta
Company · Person of interest · Indonesia
Loadline Ship Management Pvt Ltd
Company · Person of interest · India
GMZ Ship Management Co (Hellas) SA
Company · Person of interest · Lebanon
Gelibolu Shipping & Management Ltd
Company · Türkiye
Cometa Shipping Ltd
Company · Person of interest · Sanction-linked entity · Türkiye
TOMMY MARINE LLC
Company · Ukraine
Sea Trade Marine SA
Company · Person of interest · Greece
Archer Denizcilik ve Gemi
Company · Türkiye
TARRON OPERATING UAB
Company · Lithuania

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Topics

28Person of interest 8Sanctioned entity 5Sanction-linked entity 2Export controlled 1Disqualified

Data sources

900Black Sea MoU Detention List 222Tokyo MoU Detention List 29Paris MoU Banned List 28Ukraine War and Sanctions 23Abuja MoU Detention List 12Tokyo MoU Port State Control Inspections 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)5Graph-based entity tagging

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Countries

13Türkiye 7United Arab Emirates 7Greece 6Lebanon 5Romania 5Ukraine 4Russia 2China 2India 2Singapore

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