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KINGS & QUEENS MARITIME CORP

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameKINGS & QUEENS MARITIME CORP · Kings & Queens Marine Corp[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6402620[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,460

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-manager-900 · ua-ws-72684b3cca699cd693314a0c0feb3340e5bf06ae · NK-4q6XcYohxaC3DHjkp22Hq6 · gb-fcdo-named-kings-queens-maritime-corp · ua-ws-56965ae07c1088b05a8264c99c2fba6015771c45

For experts: raw data explorer