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Search guide · Data current as of 2025-07-07

A E Nomikos Shipping Investments Ltd
Company
XIANGMING
Vessel · Panama
Truong Phat Sea Transport Trading Investment JSC (Cong Ty Co Phan Dau Tu Thuong Mai Van Tai Bien Truong Phat)
Company
SIGMA VENTURE
Vessel · Marshall Islands
EVANGELISTRIA
Vessel · Marshall Islands
GLOBAL SATURN
Vessel · Panama
MSC AMALFI
Vessel · Malta
NBA STAR
Vessel · Panama
BAODA SHIP MANAGMENT LIMITED
Company
Zidan Ship Management
Company
Hongkong Neptune Shipping Co Ltd
Company
OPTIMUM MARINE MANAGEMENT LTD
Company
NORFOLK
Vessel · Singapore
Lin Fung Shipping (HK) Ltd
Company
SEIYO PIONEER
Vessel · Panama
YUG
Vessel · Comoros
CW THUNDER
Vessel · Tanzania
VITOSHA
Vessel · Malta
ATHOS
Vessel · Panama
BEST SOLUTION INTL LTD.
Company
MILAHA RAS LAFFAN
Vessel · Malta
Suntun Management Ltd
Company
-ABS
Organization
STAR CARIOCA
Vessel · Marshall Islands
AMSC & TRADING LTFD.
Company

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Topics

105Regulator warning 59Sanction-linked entity 35Sanctioned entity 25Person of interest 1Disqualified 1Trade risk

Data sources

8,285Tokyo MoU Detention List 110Black Sea MoU Detention List 59Graph-based entity tagging 33Ukraine War and Sanctions 29US OFAC Specially Designated Nationals (SDN) List 29US Trade Consolidated Screening List (CSL)23DPRK Reports 10US SAM Procurement Exclusions 9Swiss SECO Sanctions/Embargoes 9EU Council Official Journal Sanctioned Entities

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Countries

1,453Panama 632Liberia 409Marshall Islands 267Belize 162Sierra Leone 159Hong Kong SAR 135Malta 132Singapore 127Vietnam 103Togo

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