ISI MARITIME LIMITED
- Title
- ISI MARITIME LIMITED
- Event Classification
- source-event
- Public Significance Score
- 0
Sanctioned Crypto Address Monitor
Sanctioned Crypto Address Monitor organizes records from Sanctions List Service SDN Advanced XML into a static ledger for transparent comparison. It preserves official source links and dates, marks missing enrichment, and adds deterministic grouping, change, recency, trend, or significance fields only where the documented inputs support them, without recommendations or unsupported claims.
2026-08-30
ISIM TAJ MAHAL LIMITED
- Title
- ISIM TAJ MAHAL LIMITED
- Event Classification
- source-event
- Public Significance Score
- 0
ISIM ATR LIMITED
- Title
- ISIM ATR LIMITED
- Event Classification
- source-event
- Public Significance Score
- 0
ISIM SININ LIMITED
- Title
- ISIM SININ LIMITED
- Event Classification
- source-event
- Public Significance Score
- 0
IRANO MISR SHIPPING COMPANY
- Title
- IRANO MISR SHIPPING COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
SAFIRAN PAYAM DARYA SHIPPING COMPANY
- Title
- SAFIRAN PAYAM DARYA SHIPPING COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
KHAZAR SEA SHIPPING LINES
- Title
- KHAZAR SEA SHIPPING LINES
- Event Classification
- source-event
- Public Significance Score
- 0
HAFEZ DARYA ARYA SHIPPING COMPANY
- Title
- HAFEZ DARYA ARYA SHIPPING COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
DARYA CAPITAL ADMINISTRATION GMBH
- Title
- DARYA CAPITAL ADMINISTRATION GMBH
- Event Classification
- source-event
- Public Significance Score
- 0
OCEAN CAPITAL ADMINISTRATION GMBH
- Title
- OCEAN CAPITAL ADMINISTRATION GMBH
- Event Classification
- source-event
- Public Significance Score
- 0
NARI SHIPPING AND CHARTERING GMBH & CO. KG
- Title
- NARI SHIPPING AND CHARTERING GMBH & CO. KG
- Event Classification
- source-event
- Public Significance Score
- 0
FIRST OCEAN ADMINISTRATION GMBH
- Title
- FIRST OCEAN ADMINISTRATION GMBH
- Event Classification
- source-event
- Public Significance Score
- 0
FIRST OCEAN GMBH & CO KG
- Title
- FIRST OCEAN GMBH & CO KG
- Event Classification
- source-event
- Public Significance Score
- 0
FOURTH OCEAN GMBH & CO KG
- Title
- FOURTH OCEAN GMBH & CO KG
- Event Classification
- source-event
- Public Significance Score
- 0
EIGHTH OCEAN GMBH & CO. KG
- Title
- EIGHTH OCEAN GMBH & CO. KG
- Event Classification
- source-event
- Public Significance Score
- 0
NINTH OCEAN GMBH & CO. KG
- Title
- NINTH OCEAN GMBH & CO. KG
- Event Classification
- source-event
- Public Significance Score
- 0
ELEVENTH OCEAN ADMINISTRATION GMBH
- Title
- ELEVENTH OCEAN ADMINISTRATION GMBH
- Event Classification
- source-event
- Public Significance Score
- 0
ELEVENTH OCEAN GMBH & CO. KG
- Title
- ELEVENTH OCEAN GMBH & CO. KG
- Event Classification
- source-event
- Public Significance Score
- 0
TWELFTH OCEAN ADMINISTRATION GMBH
- Title
- TWELFTH OCEAN ADMINISTRATION GMBH
- Event Classification
- source-event
- Public Significance Score
- 0
TWELFTH OCEAN GMBH & CO. KG
- Title
- TWELFTH OCEAN GMBH & CO. KG
- Event Classification
- source-event
- Public Significance Score
- 0
FOURTEENTH OCEAN GMBH & CO. KG
- Title
- FOURTEENTH OCEAN GMBH & CO. KG
- Event Classification
- source-event
- Public Significance Score
- 0
FIFTEENTH OCEAN GMBH & CO. KG
- Title
- FIFTEENTH OCEAN GMBH & CO. KG
- Event Classification
- source-event
- Public Significance Score
- 0
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
- Title
- HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
- Event Classification
- source-event
- Public Significance Score
- 0
MARANER HOLDINGS LIMITED
- Title
- MARANER HOLDINGS LIMITED
- Event Classification
- source-event
- Public Significance Score
- 0
HOOPAD DARYA SHIPPING AGENCY SERVICES
- Title
- HOOPAD DARYA SHIPPING AGENCY SERVICES
- Event Classification
- source-event
- Public Significance Score
- 0
KALAN KISH SHIPPING CO
- Title
- KALAN KISH SHIPPING CO
- Event Classification
- source-event
- Public Significance Score
- 0
KHAYBAR COMPANY
- Title
- KHAYBAR COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
MOSAKHAR DARYA SHIPPING CO
- Title
- MOSAKHAR DARYA SHIPPING CO
- Event Classification
- source-event
- Public Significance Score
- 0
RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
- Title
- RAHBARAN OMID DARYA SHIP MANAGEMENT CO.
- Event Classification
- source-event
- Public Significance Score
- 0
Mohammad Ebrahim OWHADI
- Title
- Mohammad Ebrahim OWHADI
- Event Classification
- source-event
- Public Significance Score
- 0
PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS
- Title
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS
- Event Classification
- source-event
- Public Significance Score
- 0
Esma'il RAZAVI
- Title
- Esma'il RAZAVI
- Event Classification
- source-event
- Public Significance Score
- 0
MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
- Title
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
FARADARYAY-E NIK-E GHESHM INVESTMENT
- Title
- FARADARYAY-E NIK-E GHESHM INVESTMENT
- Event Classification
- source-event
- Public Significance Score
- 0
IRITAL SHIPPING LINES COMPANY
- Title
- IRITAL SHIPPING LINES COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
LONDON IRINVEST SHIP COMPANY
- Title
- LONDON IRINVEST SHIP COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
BUSHEHR SHIPPING COMPANY LIMITED
- Title
- BUSHEHR SHIPPING COMPANY LIMITED
- Event Classification
- source-event
- Public Significance Score
- 0
KERMAN SHIPPING COMPANY LIMITED
- Title
- KERMAN SHIPPING COMPANY LIMITED
- Event Classification
- source-event
- Public Significance Score
- 0
MARBLE SHIPPING LTD
- Title
- MARBLE SHIPPING LTD
- Event Classification
- source-event
- Public Significance Score
- 0
MOALLEM INSURANCE CO.
- Title
- MOALLEM INSURANCE CO.
- Event Classification
- source-event
- Public Significance Score
- 0
Jamshid KHALILI
- Title
- Jamshid KHALILI
- Event Classification
- source-event
- Public Significance Score
- 0
Mansour ESLAMI
- Title
- Mansour ESLAMI
- Event Classification
- source-event
- Public Significance Score
- 0
Naser BATENI
- Title
- Naser BATENI
- Event Classification
- source-event
- Public Significance Score
- 0
Ali YOUSEFPOUR
- Title
- Ali YOUSEFPOUR
- Event Classification
- source-event
- Public Significance Score
- 0
Mohammad Ali YAZDAN JOO
- Title
- Mohammad Ali YAZDAN JOO
- Event Classification
- source-event
- Public Significance Score
- 0
Muhammad SURI
- Title
- Muhammad SURI
- Event Classification
- source-event
- Public Significance Score
- 0
Mojtaba KHOSROWTAJ
- Title
- Mojtaba KHOSROWTAJ
- Event Classification
- source-event
- Public Significance Score
- 0
Mohammed SAEEDI
- Title
- Mohammed SAEEDI
- Event Classification
- source-event
- Public Significance Score
- 0
EP-ITE
- Title
- EP-ITE
- Event Classification
- source-event
- Public Significance Score
- 0
EP-ITF
- Title
- EP-ITF
- Event Classification
- source-event
- Public Significance Score
- 0