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  1. Triton Navigation Corp.

    OpenSanctions · 2022 · Person or company

    company · ng

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

  2. IGWE KA ALA ENTERPRISES

    OpenSanctions · 2022 · Person or company

    organization

  3. 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

  4. 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

  5. Zedcex Exchange Ltd

    OpenSanctions · 2022 · Person or company

    company · gb

    Zedcex Exchange, Ltd.

  6. 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

  7. Hong Kong Sanmu Limited

    OpenSanctions · 2022 · Person or company

    company · hk

  8. Pontus Navigation Corp.

    OpenSanctions · 2022 · Person or company

    company · mh

    Pontus Navigation Corp

  9. Rising Tide Shipping Corp.

    OpenSanctions · 2022 · Person or company

    company · mh

    Rising Tide Shipping Corp

  10. Intrepid Navigators S.A.

    OpenSanctions · 2022 · Person or company

    company · mh

    Intrepid Navigators SA

  11. 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…

  12. Manhattan Bureau De Change Limited

    OpenSanctions · 2021 · Person or company

    company · ng

  13. Irtiqa for Development and Qualification Technical Institute

    OpenSanctions · 2021 · Person or company

    company · ye

    IQDI

  14. Guangzhou Nahari Trading Co., Ltd.

    OpenSanctions · 2021 · Person or company

    company · cn

  15. Zedxion Exchange Ltd

    OpenSanctions · 2021 · Person or company

    company · gb

    ZEDXION LIMITED; Zedxion Exchange, Ltd.; Zedxion Limited

  16. Star Ocean Shipmanage Ltd

    OpenSanctions · 2021 · Person or company

    company · cn

  17. Atic Energy FZE

    OpenSanctions · 2021 · Person or company

    company · ae

    أتيك انيرجي م م ح; ATIC ENERGY FZE

  18. Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi

    OpenSanctions · 2021 · Person or company

    company · tr

  19. Expanse Ship Management Limited

    OpenSanctions · 2021 · Person or company

    company · mh

    Expanse Ship Management Ltd

  20. Technology Bright International Limited

    OpenSanctions · 2021 · Person or company

    company · mh

    Technology Bright International Co Ltd

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