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Filtered: Export controlled Tokyo MoU Detention List

Search guide · Data current as of 2025-08-27

Sao Viet Petrol Transportation Company Limited
Company · Export controlled · Sanctioned entity · Vietnam
Liberty Shipping Co Ltd
Company · Export controlled · Sanctioned entity · China
ALPHA SHINE MARINE SERVICES LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Harry Victor Ship Management And Operation LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Alya Marine Sendirian Berhad
Company · Export controlled · Sanctioned entity · Malaysia
Safe Seas Ship Management FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Stellar Wave Marine LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Penta Ocean Ship Management and Operation LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Azia Shipping Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Inaya Ship Management Pvt Ltd
Company · Export controlled · Sanctioned entity · Pakistan
Delnaz Ship Management Sdn Bhd
Company · Export controlled · Sanctioned entity · Malaysia
Vision Ship Management LLP
Company · Export controlled · Sanctioned entity · India
Hwasong Shipping Co Ltd
Company · Export controlled · Sanctioned entity · North Korea
Global Tech Marine Services Inc
Company · Export controlled · Sanctioned entity · United Arab Emirates · Marshall Islands
SCF MANAGEMENT SERVICES DUBAI LTD
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
Shanghai Legendary Ship Mgmt
Company · Export controlled · Sanctioned entity · China
Max Maritime Solutions FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Topics

18Export controlled 18Sanctioned entity 2Disqualified 2Trade risk

Data sources

18Tokyo MoU Detention List 18Taiwan Strategic High-Tech Commodities Entity List 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)9Ukraine War and Sanctions 8Tokyo MoU Port State Control Inspections 5PermID Open Data 4UK FCDO Sanctions List 3Ukraine NSDC State Register of Sanctions

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Countries

8United Arab Emirates 3China 2Malaysia 2Russia 1European Union 1India 1North Korea 1Marshall Islands 1Pakistan 1Vietnam

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