OpenSanctions ×

1. Harbour Ship Management Limited

   OpenSanctions · 2021 · Person or company

   company · es

   Harbour Ship Management Ltd

2. Vista Clara Shipping Corporation

   OpenSanctions · 2021 · Person or company

   company · mh

   Vista Clara Shipping Corp

3. Monumont Ship Management Limited

   OpenSanctions · 2021 · Person or company

   company · tr

   Monumont Ship Management Ltd

4. Blue Berri Shipping Inc.

   OpenSanctions · 2021 · Person or company

   company · mh

   Blue Berri Shipping Inc

5. Azul Vista Shipping Corporation

   OpenSanctions · 2021 · Person or company

   company · mh

   Azul Vista Shipping Corp

6. Petro Naviero Pte. Ltd.

   OpenSanctions · 2021 · Person or company

   company · sg

7. Energotrade Plus DMCC

   OpenSanctions · 2021 · Person or company

   company · ae

8. INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"

   OpenSanctions · 2020 · Person or company

   company · ru

   United Company Rusal IPJSC; United Company RUSAL; Міжнародна компанія публічне акціонерне товариство «Об'єднана компанія «РУСАЛ»; United Company RUSAL PJSC; Международная компания публичное акционерное общество "Объединённая Компания "РУСАЛ""; International Company Public Joint-S…

9. SEFICUVI GLOBAL COMPANY

   OpenSanctions · 2020 · Person or company

   organization

10. Arkan Mars Petroleum FZE

    OpenSanctions · 2020 · Person or company

    organization · ae

11. YTAC COMPANY

    OpenSanctions · 2020 · Person or company

    organization · ye

    Yemen Telecommunication Asset Company for Information Technology; YTAC Company; Y-TAC

12. AL-WADI AL-KABIR COMPANY

    OpenSanctions · 2020 · Person or company

    company · ye

    WADI AL-KABIR COMPANY; ALWADI KABIR CO; Wadi Kabir Co. for Logistics Services; شركة الوادي الكبير للخدمات اللوجستية; Wadi Al-Kabir Company; Alwadi Kabir Co; Al-Wadi Al-Kabir Company

13. JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi

    OpenSanctions · 2020 · Person or company

    company · tr

14. Centrum Maritime Pte. Ltd.

    OpenSanctions · 2020 · Person or company

    company · sg

    КОМПАНИЯ "ЦЕНТРУМ МАРИТАЙМ ПТЕ. ЛТД."

15. Bitcoin Exchange Agent Idlib's No.1 Coin Exchange

    OpenSanctions · 2020 · Person or company

    organization · sy

    Idlib No 1 BTC; No.1 Bitcoin Exchange Agent; Bitcoin Xchange

16. Generation Currency Bureau De Change Limited

    OpenSanctions · 2019 · Person or company

    company · ng

    GENERATION CURRENCY BDC LTD

17. K. Are Nigeria Limited

    OpenSanctions · 2019 · Person or company

    organization

18. МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕРШВИН"

    OpenSanctions · 2019 · Person or company

    company

19. CNOOC U.K. MARKETING LTD

    OpenSanctions · 2019 · Person or company

    company · gb

20. Arkan Mars Petroleum Company for Oil Products Imports

    OpenSanctions · 2019 · Person or company

    organization · ye

    ‫شركة اركان مارس بتروليم لاستيراد المشتقات النفطية‬; Arkan Mars Petroleum Derivatives Import Company Limited; Arkan Mars Petroleum Company for Oil Derivatives Imports

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