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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Charminar Lines Inc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6371808 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-1cf894cf370dd3db690f472ffd795e8fa89ffd87 · ua-ws-70190e93830f60f547ae79f16c4dd4305a10429c · ua-ws-manager-884For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ALGAE SHIP CHARTER - FZCO Sanctioned entity | - | - | - | |
| CHARMINAR Shadow fleet · Sanctioned entity | - | - |