Seychelles National Archive
|
|
|
| 🇸🇨 Seychelles National Archive and Public Records Information
🌎 Public Records Information
Barry Jude Jean Faure
| Name: | Barry Jude Jean Faure | | Country | sc | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Mathew Antonio Patrick Hermine
| Name: | Mathew Antonio Patrick Hermine | | Country | sc | | Source : | UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:01:01 |
Azarel Ernesta
| Name: | Azarel Ernesta | | Birth Date: | 1984-03-26 | | Country | sc | | Public Information | Id Q136661942 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Lenver Org Ltd
| Name: | Lenver Org Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-03-11T06:55:58 |
Marika Trade Corp
| Name: | Marika Trade Corp | | Country | sc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Trident Harmony Ltd
| Name: | Trident Harmony Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-03-11T06:55:58 |
Mingyang Navigation Inc
| Name: | Mingyang Navigation Inc | | Country | sc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
JEAN LEONARD FAURE
| Name: | JEAN LEONARD FAURE | | Alias: | III; Jean Leonard Faure | | Birth Date: | 1966-12-30 | | Country | sc | | Source : | US FBI Most Wanted | | Date | 2026-02-24T18:22:52 |
Nila Ltd
| Name: | Nila Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-20T06:40:02 |
Dharohar Shipping Ltd
| Name: | Dharohar Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-20T06:40:02 |
Kongri Maritime Inc
| Name: | Kongri Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Voyage Experience Corp
| Name: | Voyage Experience Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Savan Shipping Ltd
| Name: | Savan Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Kyran Maritime Inc
| Name: | Kyran Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Yamai Maritime Inc
| Name: | Yamai Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-20T05:41:01 |
Baiga Maritime Inc
| Name: | Baiga Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Devta Ltd
| Name: | Devta Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Zeenat Maritime Inc
| Name: | Zeenat Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Naag Maritime Inc
| Name: | Naag Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Morvex Venture Ltd
| Name: | Morvex Venture Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Yorsal Links Ltd
| Name: | Yorsal Links Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ajmera Shipping Ltd
| Name: | Ajmera Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Stormy Line Corp
| Name: | Stormy Line Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Wayfox Service Corp
| Name: | Wayfox Service Corp | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Aymera Forward Ltd
| Name: | Aymera Forward Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Xantix Venture Ltd
| Name: | Xantix Venture Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Nuron Ltd
| Name: | Nuron Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Galeran Service Corp
| Name: | Galeran Service Corp | | Country | sc | | Address | SUITE 10, 3RD FLOOR, LA CIOTAT, MONT FLEURI; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2026-01-23 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Vellum Sky Ltd
| Name: | Vellum Sky Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Plume Shipping Ltd
| Name: | Plume Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ordo Voyage Ltd
| Name: | Ordo Voyage Ltd | | Country | sc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Watersite Fortune Ltd
| Name: | Watersite Fortune Ltd | | Country | sc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Tulia Maritime Inc
| Name: | Tulia Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Kudma 4 Cargo Ship Ltd
| Name: | Kudma 4 Cargo Ship Ltd | | Country | sc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Mitzy Larue
| Name: | Mitzy Larue | | Alias: | Mitcy Larue | | Country | sc | | Public Information | Id Q6883654 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eveline ROSE
| Name: | Eveline ROSE | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-21T13:37:02 |
Kalsey BELLE
| Name: | Kalsey BELLE | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-21T13:37:02 |
Idith ALEXANDER
| Name: | Idith ALEXANDER | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-21T13:37:02 |
James CAMILLE
| Name: | James CAMILLE | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-21T13:37:02 |
Barry Faure
| Name: | Barry Faure | | Birth Date: | 1964-07-27 | | Country | sc | | Public Information | Id Q136812645 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Geralda DESAUBIN
| Name: | Geralda DESAUBIN | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-21T13:37:02 |
Marie-May JEREMIE
| Name: | Marie-May JEREMIE | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-21T13:37:02 |
Marvin FANNY
| Name: | Marvin FANNY | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-21T13:37:02 |
Veronique LAPORTE
| Name: | Veronique LAPORTE | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-21T13:37:02 |
Amanda BERNSTEIN
| Name: | Amanda BERNSTEIN | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-14T13:37:02 |
Alix Sebastian PILLAY
| Name: | Alix Sebastian PILLAY | | Country | sc | | Source : | PEP position annotations; US CIA World Leaders | | Date | 2025-11-14T13:37:02 |
Vivianne Fock Tave
| Name: | Vivianne Fock Tave | | Alias: | Вивиан Фок-Тейв; Вивианна Фок-Тейв; Вивьен Фок-Тейв; Фок-Тейв, Вивиан; ビビアン・フォック・ターヴェ; 薇薇安·福克·塔夫 | | Country | sc | | Public Information | Id Q7937823 | | Source : | PEP position annotations; US CIA World Leaders; Wikidata | | Date | 2026-03-16T11:28:59 |
Nysa Maritime Inc
| Name: | Nysa Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Chambul Shipping Ltd
| Name: | Chambul Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Vikotrans Inc
| Name: | Vikotrans Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Venkateswara Maritime Inc
| Name: | Venkateswara Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Kosha Shipping Ltd
| Name: | Kosha Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Zenith Locus Ltd
| Name: | Zenith Locus Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Anand Shipping LTD-SEY
| Name: | Anand Shipping LTD-SEY | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Tika Shipping Ltd
| Name: | Tika Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Elodie Shipping Ltd
| Name: | Elodie Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Dava Shipping Ltd
| Name: | Dava Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-02T12:56:16 |
Shiva Shipping Ltd
| Name: | Shiva Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Trident Beauty Ltd
| Name: | Trident Beauty Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Ephesus Marine Inc
| Name: | Ephesus Marine Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Jizan Maritime Inc
| Name: | Jizan Maritime Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-24T16:41:06 |
Beryl Marine Inc
| Name: | Beryl Marine Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Caffa Shipping Ltd
| Name: | Caffa Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Zollo Shipping Ltd
| Name: | Zollo Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Vavau Maritime Ltd
| Name: | Vavau Maritime Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Jeeva Shipping Ltd
| Name: | Jeeva Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Nephrite Shipping Inc
| Name: | Nephrite Shipping Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Sarswati Shipping Ltd
| Name: | Sarswati Shipping Ltd | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Acropora Marine Inc
| Name: | Acropora Marine Inc | | Country | sc | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
|
National Archive in Seychelles
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Seychelles with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
|
