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Trinity Shipping LLC

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameTRINITY SHIPPING CO.,LTD · Trinity Shipping LLC · Trinity Shipping LLC-RUS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
IMO NumberIMO4239547[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Black Sea MoU Detention List2,146

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

Global · BSMOU

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

External databases

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

Tokyo MoU Port State Control Inspections539

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Graph-based entity tagging81,436

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: tokyo-mou-psc-trinity-shipping-co-ltd-4239547 · NK-4pWJQFMcUtPEfJWeSixHUF · ua-ws-manager-1071 · gb-fcdo-named-trinity-shipping-llc-rus · ua-ws-606d5b9fa0011186bf170627fa092e4fe3127895 · tokyo-mou-psc-trinity-shipping-llc-4239547 · bs-mou-0a3949ce7293b1f05c9359ca3ce4e73a4eabfae4

For experts: raw data explorer