Person or company × OpenSanctions ×

1. Al-Saida Stone for Trading and Agencies

   OpenSanctions · 2023 · Person or company

   organization · ye

2. Sama Airline

   OpenSanctions · 2023 · Person or company

   company · ye

   طيران سما

3. Zaas Shipping & Trading Co

   OpenSanctions · 2023 · Person or company

   company · lb

4. Best Way Tanker Corp

   OpenSanctions · 2023 · Person or company

   company · md

5. Great Success Shipping Co

   OpenSanctions · 2023 · Person or company

   organization · lb

6. Max Honor International Trade Co., Limited

   OpenSanctions · 2023 · Person or company

   company · hk

7. Brilliance Maritime Ventures S.A.

   OpenSanctions · 2023 · Person or company

   company · pa

   Brilliance Maritime Ventures SA

8. Triton Navigation Corp.

   OpenSanctions · 2022 · Person or company

   company · ng

   Triton Navigation Corp; Triton Navigation Corp c/o Thomarose Global Ventures Ltd

9. IGWE KA ALA ENTERPRISES

   OpenSanctions · 2022 · Person or company

   organization

10. Guangzhou Yakai International Freight Forwarding Co., Ltd.

    OpenSanctions · 2022 · Person or company

    company · cn

    GUANGZHOU YAKAI INTERNATIONAL FREIGHT AGENCY CO., LTD; YK GLOBAL CARGO GUANGZHOU COMPANY LIMITED; GUANGZHOU YK LOGISTICS COMPANY LTD; Guangzhou Yakai International Freight Agency Co., Ltd; Guangzhou YK Logistics Company Ltd; YK Global Cargo Guangzhou Company Limited

11. Tyba Ship Management DMCC

    OpenSanctions · 2022 · Person or company

    company · ae

    TYBA SHIP MANAGEMENT; TYBA SHIP MANAGEMENT DMCC; TAIBA SHAB MANAGEMENT D.M.S; طيبه شب مانيجمنت; Tyba Ship Management; Taiba Shab Management D.M.S

12. Zedcex Exchange Ltd

    OpenSanctions · 2022 · Person or company

    company · gb

    Zedcex Exchange, Ltd.

13. Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi

    OpenSanctions · 2022 · Person or company

    company · gb

    Zedpay Finansal Sistem Ve Hizmetleri A.S.; ZEDPAY FİNANSAL SİSTEM VE HİZMETLERİ ANONİM ŞİRKETİ; ZEDPAY; Zedpay Dijital Yazilim Sistemleri Anonim Sirketi; ZED-PAY; ZEDPAY FINANSAL SISTEM VE HIZMETLERI A.Ş.; ZED PAY LIMITED; Zedpay Financial System and Services P.J.S.C.; Zedpay

14. Hong Kong Sanmu Limited

    OpenSanctions · 2022 · Person or company

    company · hk

15. Pontus Navigation Corp.

    OpenSanctions · 2022 · Person or company

    company · mh

    Pontus Navigation Corp

16. Rising Tide Shipping Corp.

    OpenSanctions · 2022 · Person or company

    company · mh

    Rising Tide Shipping Corp

17. Intrepid Navigators S.A.

    OpenSanctions · 2022 · Person or company

    company · mh

    Intrepid Navigators SA

18. Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi

    OpenSanctions · 2022 · Person or company

    company · tr

    ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ; Alkaram Consulting Real Estate Domestic and Foreign Trade Limited Company; Spider Company Istanbul Exchange Rates; Al-Karam Money Transfer Company; Al-Karam Financial Transfers; Al-Karam Company; الكرم للحوالات ال…

19. Manhattan Bureau De Change Limited

    OpenSanctions · 2021 · Person or company

    company · ng

20. Irtiqa for Development and Qualification Technical Institute

    OpenSanctions · 2021 · Person or company

    company · ye

    IQDI

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