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Filtered: Offshore

Search guide · Data current as of 2026-03-02

biis maritime limited
Company · Sanctioned entity · Malta
isim sinin limited
Company · Sanctioned entity · Malta
SEPID SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
SINA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SIMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
SARV SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · United Arab Emirates · Seychelles
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
Luminus Energy Partners Master Fund Ltd
Company · Sanction-linked entity · Bermuda · United States
Evans Meridians Ltd.
Company · Export controlled · United Kingdom · Russia · British Virgin Islands
Constello Inc
Company · Sanctioned entity · Saint Kitts and Nevis
Galileo Re Ltd.
Company · Sanction-linked entity · Bermuda
Unison Investments Ltd.
Company · Sanction-linked entity · Bermuda
Apeiron Investment Group Limited
Company · Sanction-linked entity · Malta
MORGAN ADDITIVES MANUFACTURING CO.; MORGAN MIDDLE EAST LLC
Company · Export controlled · United Arab Emirates · Seychelles
INTEGRITAS TRUSTEES LTD
Company · Sanction-linked entity · Malta
Ballford Holdings Limited
Company · Sanction-linked entity · British Virgin Islands
Scopia PX International Master Fund LP
Company · Sanction-linked entity · Bermuda
Kingsview Developments Limited
Company · Jersey · British Virgin Islands
Karim Consulting Ltd.
Company · Sanction-linked entity · Malta
NEW OCEAN MARKET VALUE CAT FUND LTD
Company · Sanction-linked entity · Bermuda
NEW OCEAN FOCUS CAT FUND LTD
Company · Sanction-linked entity · Bermuda
FIVE STAR HOTELS LIMITED
Company · Sanction-linked entity · Malta
NELFORD UNITED CORP.
Company · Export controlled · United Kingdom · Ireland · British Virgin Islands

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