Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
Shared addresses
›
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles
Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Seychelles
7 listed parties record this address on OFAC's list.
Listed parties recording this address
EGIR SHIPPING LTD
Jul 3, 2025
Entity · SDN
IRAN-EO13902
ELYSIAN HORIZON CORP
Feb 6, 2026
Entity · SDN
IRAN-EO13846
ERST GROUP LTD
Nov 20, 2025
Entity · SDN
IRAN-EO13846
GALERAN SERVICE CORP
Jan 23, 2026
Entity · SDN
IRAN-EO13902
MILETUS LINE LTD
Feb 6, 2025
Entity · SDN
SDGT
VELINE SHIPTRADE INCORPORATED
Nov 14, 2024
Entity · SDN
SDGT
WHITE SANDS SHIPMANAGEMENT CORP.
Jul 3, 2025
Entity · SDN
SDGT
All shared addresses
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.
Listed parties recording Suite 10, 3rd Floor, La Ciotat, Mont Fle · Bulwark Compliance