Countries › Marshall Islands
Marshall Islands MH
176 active records linked to Marshall Islands: 168 organization, 8 vessel. By list: ofac_sdn (169), un_sc (1), uk_fcdo (5), eu_fsf (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AARE LINES INC. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| ADAMAS SHIPPING INC | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| ADJ TRADING LIMITED | Organization | LIBYA3 |  Malta Marshall Islands | — | ofac_sdn |
| ADONIS SHIPPING INC | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| AGAPE SHIPPING INC | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| ALBARRAQ SHIPPING CO | Organization | SDGT | Marshall Islands | — | ofac_sdn |
| ANIKA LINES INC. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| ANKA ENERGY AND LOGISTICS COMPANY | Organization | IRAN-EO13902 | Marshall Islands  United Arab Emirates | — | ofac_sdn |
| ARAFAT SHIPPING COMPANY | Organization | SDGT | Marshall Islands | — | ofac_sdn |
| ARISTOS MARITIME INCORPORATED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Marshall Islands | — | ofac_sdn |
| ARKADIA MARITIME INCORPORATED | Organization | IRAN-EO13846 | Marshall Islands | — | ofac_sdn |
| ATLANTIS M. SHIPPING CO | Organization | SDGT | Marshall Islands | — | ofac_sdn |
| AURA LINES INC. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| AURORA BUSINESS COMPANY LIMITED | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| AVANI LINES INC | Organization | IRAN-EO13846 | Marshall Islands | — | ofac_sdn |
| AZUL VISTA SHIPPING CORPORATION | Organization | SDGT | Marshall Islands | — | ofac_sdn |
| BARCO SHIP MANAGEMENT INC | Organization | SDGT | Marshall Islands United Arab Emirates | — | ofac_sdn |
| BERTHA SHIPPING INC. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| BESTLA COMPANY LIMITED | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| BETTA SHIPPING INC | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| BLACK GOLD TRADE CORPORATION | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| BLUE BERRI SHIPPING INC. | Organization | SDGT | Marshall Islands | — | ofac_sdn |
| BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| BLUE TANKER SHIPPING SA | Organization | IRAN |  Liberia Marshall Islands United Arab Emirates | — | ofac_sdn |
| BRANCH SAYING INTERNATIONAL TRADING CO LTD | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| BREEZE MARINE ASSET MANAGEMENT INC | Organization | IRAN-EO13846 | Marshall Islands United Arab Emirates | — | ofac_sdn |
| CELESTITE MARITIME INC | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| CHANGBAI GLORY SHIPPING LIMITED | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| CHANGTAI SHIPPING LIMITED | Organization | SDGT | Marshall Islands | — | ofac_sdn |
| COCHAN HOLDINGS LLC | Organization | GLOMAG | Marshall Islands | — | ofac_sdn |
| COMFORD MANAGEMENT S.A. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| CONCORD SHIPPING INC. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| CORA LINES INC. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| COSMOS LINES INC | Organization | IRAN-EO13846 |  India Marshall Islands | — | ofac_sdn |
| CRISTOBAL MARINE CORP. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| CRYSTAL BLUE SKY INC | Organization | IRAN-EO13846 | Marshall Islands | — | ofac_sdn |
| CUBE VENTURES SHIPPING SA | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Marshall Islands | — | ofac_sdn |
| DAVINA SHIPPING INC | Organization | IRAN-EO13846 | Marshall Islands | — | ofac_sdn |
| DIJILAH | Vessel | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| DP SHIPPING LIMITED | Organization | SDGT | Marshall Islands | — | ofac_sdn |
| DRAGON ROAD LTD | Organization | SDGT | Marshall Islands | — | ofac_sdn |
| DRAGON TRADING LIMITED | Organization | IRAN-EO13846 | Marshall Islands | — | ofac_sdn |
| EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | Organization | IRAN-EO13846 |  China Marshall Islands | — | ofac_sdn |
| EDOR | Vessel | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| ELVEGARD SHIPPING LTD | Organization | SDGT | India Marshall Islands | — | ofac_sdn |
| EVIE LINES INC. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| EXPANSE SHIP MANAGEMENT LIMITED | Organization | SDGT | Marshall Islands  Türkiye | — | ofac_sdn |
| FLORA | Vessel | IRAN-EO13846 | Marshall Islands | — | ofac_sdn |
| FOTIS LINES INCORPORATED | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| FULL HAPPY LIMITED | Organization | VENEZUELA-EO13850 | Marshall Islands | — | ofac_sdn |
| GAS GMS LIMITED | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| GEMINI MARINE LIMITED | Organization | IFSR, SDGT | Marshall Islands | — | ofac_sdn |
| GLOBAL TECH MARINE SERVICES INC | Organization | SDGT | Marshall Islands United Arab Emirates | — | ofac_sdn |
| GODDESS SHIPPING CORP. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| GOLDWAVE MARITIME SERVICES INC | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| GRACE BAY SHIPPING INC | Organization | IRAN | Marshall Islands United Arab Emirates | — | ofac_sdn |
| GRAVION MARITIME CO. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| HANSA SHIPPING INC. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| HAPUKA MARINE LTD. | Organization | IRAN-EO13902 | Marshall Islands | — | ofac_sdn |
| HARBOUR SHIP MANAGEMENT LIMITED | Organization | SDGT | Marshall Islands  Spain | — | ofac_sdn |
Pass "country": "MH" in a screening request to penalise matches with a conflicting country. API reference.