Reporte de Información de Crédito en Seychelles
📊 El reporte crediticio en Seychelles contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Seychelles (SC)
Laal Shipping Ltd
| Nombre : | Laal Shipping Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-07-13T12:40:01 |
Sarswati Shipping Ltd
| Nombre : | Sarswati Shipping Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Venus Maritime Corp-sey
| Nombre : | Venus Maritime Corp-sey | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-07-17T07:09:58 |
Galeran Service Corp
| Nombre : | Galeran Service Corp | | País : | sc | | Dirección : | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2026-01-23 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Kyran Maritime Inc
| Nombre : | Kyran Maritime Inc | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
Chambul Shipping Ltd
| Nombre : | Chambul Shipping Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
Grat Shipping Co Ltd
| Nombre : | Grat Shipping Co Ltd | | Alias : | GRAT SHIPPING CO LTD | | País : | sc | | Dirección : | VICTORIA; Victoria; Victoria Mahe Island Seychelles | | Sanciones : | Reciprocal - Active - 2025-07-03; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Acceronix Ltd
| Nombre : | Acceronix Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Omni Torrent Ltd
| Nombre : | Omni Torrent Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Egir Shipping Ltd
| Nombre : | Egir Shipping Ltd | | Alias : | EGIR SHIPPING LTD | | País : | sc | | Dirección : | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Seychelles; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanciones : | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-07-03 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
MIDDLE EAST TRADING CORPORATION
| Nombre : | MIDDLE EAST TRADING CORPORATION | | Alias : | Maxima Middle East Trading Co. | | País : | ae; sc | | Dirección : | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.; P.O. Box 122925 Sharjah United Arab Emirates; Suite 13, First Floor Oliaji Trade Centre Victoria Mahe Seychelles | | Fuente : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List | | Fecha : | 2026-01-10T23:48:20 |
My Fallen Ltd
| Nombre : | My Fallen Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Aymera Forward Ltd
| Nombre : | Aymera Forward Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
Nishan Engineers UK Ltd.
| Nombre : | Nishan Engineers UK Ltd. | | Alias : | Nishan Engineers Uk Ltd | | País : | gb; gb-sct; pk | | Dirección : | 103 CYPRESS ROAD, MOTHERWELL ML1 5FS, SCOTLAND; 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom; 103 Cypress Road Motherwell Scotland UK, ML1 5FS; 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | | Sanciones : | CROSS DEBARMENT : WBG - 2024-10-30 - 2028-02-28; Controlled Affiliate of a Sanctioned Individual - 2024-10-30 - 2028-02-28; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-11-26 - 2028-02-28"; Debarment w/ conditional release - Fraud - 2025-01-02 - 2028-02-28; Fraudulent Practice - 2024-10-30 - 2028-02-28 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; UK Companies House People with Significant Control; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Darman Tanker Ltd
| Nombre : | Darman Tanker Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Linburg Industries LTD.
| Nombre : | Linburg Industries LTD. | | Alias : | LinBurg Industries Ltd., odštěpný závod zahraniční právnické osoby; Linburg Industries Ltd | | País : | cz; sc | | Dirección : | ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE; Alpha Centre, Providence Office, Number 22, Mahe; Alpha Centre, Providence office, Number 22, Mahe, CASCADE, Seychelles; Blanicka 590/3, Vinohrady, 120 000 Prague; Blanická 590/3, Vinohrady, 12000 Praha 2 | | Sanciones : | CYBER2 - Executive Order 13661 (Ukraine) - Executive Order 13848 (Election) - Executive Order 13694 (Cyber); Reciprocal - Active - 2019-09-30 | | Fuente : | Czech Republic Business Register; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Doris Voyage Ltd
| Nombre : | Doris Voyage Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Serene Holdings Corp
| Nombre : | Serene Holdings Corp | | País : | sc | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Lenver Org Ltd
| Nombre : | Lenver Org Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
Venkateswara Maritime Inc
| Nombre : | Venkateswara Maritime Inc | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
Jeeva Shipping Ltd
| Nombre : | Jeeva Shipping Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Naag Maritime Inc
| Nombre : | Naag Maritime Inc | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
Noble Sphere Corp
| Nombre : | Noble Sphere Corp | | País : | sc | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
SARV
| Nombre : | SARV | | Alias : | BLACKSTONE; SALINA; SPLENDOUR | | País : | ir; mt; sc; tv | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2016-01-16 | | Fuente : | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-13T18:48:46 |
Luena Aquatic Inc
| Nombre : | Luena Aquatic Inc | | País : | sc | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
AGR International Limited
| Nombre : | AGR International Limited | | Alias : | AGR International Ltd; AGR International Ltd. | | País : | sc | | Dirección : | GLOBAL GATEWAY, 8 RUE DE LA PERLE, PROVIDENCE, MAHE; Global Gateway, 8 rue de la Perle, Providence, Mahe; Seychelles | | Sanciones : | DRCONGO - Executive Order 13413 (DRC); Reciprocal - Active - 2022-03-17 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Dilan Shipping Ltd
| Nombre : | Dilan Shipping Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-07-23T12:40:02 |
Kentia Carriers Ltd
| Nombre : | Kentia Carriers Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Jamuna Shipping Ltd-SEY
| Nombre : | Jamuna Shipping Ltd-SEY | | País : | sc | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Virtue Navis Shipmanagement Corp
| Nombre : | Virtue Navis Shipmanagement Corp | | País : | sc | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Oceanend Shipping Ltd
| Nombre : | Oceanend Shipping Ltd | | Alias : | OCEANEND SHIPPING LTD | | País : | sc | | Dirección : | PO BOX 1137, VICTORIA; PO Box 1137, Victoria; Seychelles | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2025-02-24 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-23T07:50:52 |
Cometa Shipping Ltd
| Nombre : | Cometa Shipping Ltd | | País : | sc | | Fuente : | Black Sea MoU Detention List; Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Viman Maritime Inc
| Nombre : | Viman Maritime Inc | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
NORTHSTAR TRADING CORPORATION
| Nombre : | NORTHSTAR TRADING CORPORATION | | Alias : | SYNERGY CONSULTANTS LIMITED | | País : | pa; sc | | Dirección : | GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*; Victoria | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | ICIJ Offshore Leaks Database; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
White Sands Shipmanagement Corp.
| Nombre : | White Sands Shipmanagement Corp. | | Alias : | WHITE SANDS SHIPMANAGEMENT CORP.; White Sands Shipmanagement Corp | | País : | sc | | Dirección : | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Suite 10, 3rd Floor, La Ciotat Mont Fleuri Seychelles; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanciones : | Reciprocal - Active - 2025-07-03; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; Tokyo MoU Detention List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Shiny Sails Shipping Ltd
| Nombre : | Shiny Sails Shipping Ltd | | Alias : | SHINY SAILS SHIPPING LTD | | País : | sc | | Dirección : | PO BOX 1137, VICTORIA; PO Box 1137 Victoria Mahe Island Seychelles; PO Box 1137, Victoria; Seychelles | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2024-12-19 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
DOUBLE HARMONY MARINE CORP
| Nombre : | DOUBLE HARMONY MARINE CORP | | Alias : | Double Harmony Marine Corp; Double Harmony Marine Corporation; "Morska korporatsiia ""Dabl Kharmoni Marin"""; "Морська корпорація ""Дабл Хармоні Марін""" | | País : | sc | | Dirección : | SUITE 10, 3RD FLOOR, LA CIOTAT MONT FLEURI; Seychelles; Suite 10, 3rd Floor, La Ciotat Mont Fleuri; Suite 10, 3rd Floor, La Ciotat Mont Fleuri Mahe Seychelles; люкс 10, 3 поверх, Ла -Сьйота Монт Флеурі, Мае, Сейшельські Острови (Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe, Seychelles) | | Sanciones : | ; 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
HDR Global Trading Limited
| Nombre : | HDR Global Trading Limited | | País : | sc | | Dirección : | Suite 202, 2nd Floor, Eden Plaza, Eden Island, Mahe | | Sanciones : | "" | | Fuente : | Legal Entity Identifier (LEI) Reference Data; US CFTC Enforcement Actions | | Fecha : | 2026-08-10T11:25:20 |
Transnova Services Ltd
| Nombre : | Transnova Services Ltd | | País : | sc | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
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