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Filtered: Organizations Person of interest Black Sea MoU Detention List

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

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
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
Peninsula Energy FZE
Company · Person of interest · Sanction-linked entity · United Arab Emirates
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
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
Cometa Shipping Ltd
Company · Person of interest · Sanction-linked entity · Türkiye
Sea Trade Marine SA
Company · Person of interest · Greece
Adriatic Tankers Shipping Co SA
Company · Person of interest · Greece
Product Shipping And Trading SA
Company · Person of interest · Greece
Executive Ship Management Pte Ltd
Company · Person of interest · Singapore
Besiktas Likid Tasimacilik Denizcilik Ticaret AS
Company · Person of interest · Türkiye
Anship LLC
Company · Person of interest · Russia
Daisea Shipping Ltd
Company · Person of interest · China
Romarine Europe Ltd
Company · Person of interest · Greece
Sealife Denizcilik Ltd Sti
Company · Person of interest · Türkiye
Cougar Nautic Inc
Company · Person of interest · Panama

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Topics

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

Data sources

28Black Sea MoU Detention List 28Ukraine War and Sanctions 9Tokyo MoU Detention List 5Graph-based entity tagging 5Tokyo MoU Port State Control Inspections 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2Legal Entity Identifier (LEI) Reference Data 2UK FCDO Sanctions List

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Countries

6Greece 6Türkiye 5United Arab Emirates 3Russia 2India 2Singapore 1Azerbaijan 1China 1Indonesia 1Lebanon

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