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Search guide · Data current as of 2023-09-22

SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
MALBERG LIMITED
Company · Offshore · Sanctioned entity · Malta
MARANER HOLDINGS LIMITED
Company · Offshore · Sanctioned entity · Malta
Malta Directories Ltd.
Company · Offshore · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
MARIE DE LOURDES COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Offshore · Sanctioned entity · Malta
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
GORGE LIMITED
Company · Offshore · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned entity · Malta
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
ISI MARITIME LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
SOUTHPORT MANAGEMENT SERVICES LIMITED
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
MALTARENT LTD
Company · Offshore · Sanctioned entity · Malta
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
PETROPARS LIMITED
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
ALTITUDE X3 LTD
Company · Offshore · Sanctioned entity · Bermuda
HI-LOW PROPERTIES LTD
Company · Offshore · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
PETROPLUS LTD
Company · Offshore · Sanctioned entity · Malta

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Filtered: Offshore US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2023-09-22

SEPID SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
MALBERG LIMITED
Company · Offshore · Sanctioned entity · Malta
MARANER HOLDINGS LIMITED
Company · Offshore · Sanctioned entity · Malta
Malta Directories Ltd.
Company · Offshore · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
MARIE DE LOURDES COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Offshore · Sanctioned entity · Malta
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
GORGE LIMITED
Company · Offshore · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned entity · Malta
FOXWHELP LIMITED
Company · Offshore · Sanctioned entity · Gibraltar · British Virgin Islands
Blue Energy Trade Ltd. Co.
Company · Offshore · Sanctioned entity · St. Kitts & Nevis
ELEMENTO OIL & GAS LTD
Company · Offshore · Sanctioned entity · Malta
ISI MARITIME LIMITED
Company · Offshore · Sanctioned entity · Iran · Malta
SOUTHPORT MANAGEMENT SERVICES LIMITED
Company · Offshore · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
MALTARENT LTD
Company · Offshore · Sanctioned entity · Malta
TARA LIMITED
Company · Offshore · Sanctioned entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
PETROPARS LIMITED
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
ALTITUDE X3 LTD
Company · Offshore · Sanctioned entity · Bermuda
HI-LOW PROPERTIES LTD
Company · Offshore · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
PETROPLUS LTD
Company · Offshore · Sanctioned entity · Malta

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Topics

58Offshore 58Sanctioned entity

Data sources

58ICIJ Offshore Leaks Database 58US OFAC Specially Designated Nationals (SDN) List 58US Trade Consolidated Screening List (CSL)40OpenCorporates 11Swiss SECO Sanctions/Embargoes 7Ukraine NABC Sanctions Tracker 4Ukraine National Security Sanctions 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French Freezing of Assets 3UK HMT/OFSI Consolidated List of Targets 2Japan Economic sanctions and list of eligible people 2Syrian Observatory of Political and Economic Networks 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1RuPEP Public Database of PEPs in Russia and Belarus 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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