Countries › Seychelles
Seychelles SC
44 active records linked to Seychelles: 44 organization. By list: ofac_sdn (43), eu_fsf (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AGR INTERNATIONAL LIMITED | Organization | DRCONGO | Seychelles | — | ofac_sdn |
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Organization | SDNTK |  Austria Seychelles | — | ofac_sdn |
| ARTEMIS HEART LTD | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| ASCENT GENERAL INSURANCE COMPANY | Organization | SDGT | Seychelles  Singapore  Thailand | — | ofac_sdn |
| AUTOLEX TRANSPORT LTD. | Organization | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | Seychelles | — | ofac_sdn |
| BACKSTREET PALM CORP | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| BERATEX GROUP LIMITED | Organization | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 | Seychelles | — | ofac_sdn |
| BEST WAY TANKER CORP | Organization | SDGT |  Moldova Seychelles | — | ofac_sdn |
| CELESTIAL STAR CORPORATION | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| CHENG SHIPPING AND TRADER LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| DOUBLE HARMONY MARINE CORPORATION | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| EGIR SHIPPING LTD | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| ELGON MARITIME CORPORATION | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| ELYSIAN HORIZON CORP | Organization | IRAN-EO13846 | Seychelles | — | ofac_sdn |
| ERST GROUP LTD | Organization | IRAN-EO13846 | Seychelles | — | ofac_sdn |
| FALLON SHIPPING COMPANY LIMITED | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| FORSAL CHARTERING CORPORATION | Organization | IFSR, SDGT | Seychelles | — | ofac_sdn |
| FRINA EXPRESS CORPORATION | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| GALERAN SERVICE CORP | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| GESSI MARITIME CORPORATION | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| GRAT SHIPPING CO LTD | Organization | SDGT | Seychelles | — | ofac_sdn |
| GREEN GARDEN TRADING LTD | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| HAIMA SHIPPING LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| HARMONY GROVE CORPORATION | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| KANGEN MARITIME CORPORATION | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| LINBURG INDUSTRIES LTD. | Organization | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |  Czechia Seychelles | — | ofac_sdn |
| LOENGO SHIPPING AND TRADER LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| LUFINDO HOLDING LIMITED | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| MILETUS LINE LTD | Organization | SDGT | Seychelles | — | ofac_sdn |
| NORTHSTAR TRADING CORPORATION | Organization | SDNTK | Seychelles | — | ofac_sdn |
| OCEAN WATERS MARITIME CORPORATION | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| OCEANEND SHIPPING LTD | Organization | IRAN-EO13846 | Seychelles | — | ofac_sdn |
| POWER ANCHOR LIMITED | Organization | IRAN-EO13871 | Seychelles | — | ofac_sdn |
| SEAPALM SHIPPING LIMITED | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| SHINY SAILS SHIPPING LTD | Organization | IRAN-EO13846 | Seychelles | — | ofac_sdn |
| SUNNY LAND TRADING LTD | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| TAGABO MARITIME CORPORATION | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| TRIDENT INFINITY LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 |  India Seychelles | — | ofac_sdn |
| TURQUOISE SEA MARINE LIMITED | Organization | IRAN-EO13902 | Seychelles | — | ofac_sdn |
| UNITE RESOURCES CO., LIMITED | Organization | IRAN-EO13846 |  China Seychelles | — | ofac_sdn |
| VELINE SHIPTRADE INCORPORATED | Organization | SDGT | Seychelles | — | ofac_sdn |
| WHITE SANDS SHIPMANAGEMENT CORP. | Organization | SDGT | Seychelles | — | ofac_sdn |
| XINGFU HAI SHIPPING LIMITED | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Seychelles | — | ofac_sdn |
| Al Houda Holding Limited | Organization | UKR | Seychelles | April 23, 2026 | eu_fsf |
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