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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions Trade risk

Search guide · Data current as of 2025-10-20

VANIYA SHIP MANAGEMENT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
Al Khamael Maritime Services
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
China United Network Communications Group Co., Ltd.
Company · Debarred entity · Trade risk · Sanctioned entity · China
Main Street 1095 Proprietary Limited
Company · Export controlled · Trade risk · Sanctioned entity · South Africa
Tanyuan Technology Co. Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
ALAM ALTHRWA LLC CO
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates · Oman
Xinjiang Junggar Cotton and Linen Co., Ltd.
Company · Trade risk · Sanctioned entity · China
Aksu Huafu Color Spinning Co., Ltd.
Company · Export controlled · Trade risk · Sanctioned entity · China
ANVIK TECHNOLOGIES
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States
Toyota Motor Corporation
Company · Trade risk · Japan
MEHDI OFFSHORE AND SHIP MANAGEMENT
Company · Export controlled · Trade risk · Sanctioned entity · Singapore
BUSHRA SHIP MANAGEMENT PVT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
AFRICO 1 OFFSHORE
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Dart Aviation
Company · Export controlled · Trade risk · France · United Kingdom · Iran · Senegal
Accenture Building Materials
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
AL-KAWTHAR FOUNDATION
Company · Export controlled · Trade risk · Sanctioned entity · Iraq
FIRST FURAT TRADING LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Mobin International Limited
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Emirates Hermes General Trading
Company · Export controlled · Trade risk · United Arab Emirates
Fourteen Star Shipping Management
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
Bank of America
Company · Trade risk · United States
Swiss Management Services Sarl
Company · Trade risk · Sanctioned entity · Switzerland
Hokoul Sal Offshore
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon

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