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Transnavio Shipping FZ-LLC

Person of interest

Transnavio Shipping FZ-LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Transnavio Shipping FZ-LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO0050427`				[sources]
Registration number	not available				[sources]
Last change	2025-11-13	Last processed	2025-12-01	First seen	2025-10-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Linked to
Object	Role	Start date	End date
CINDY Shadow fleet · Sanctioned entity	security_manager	2024-11-11	-
CINDY

Data sources

Ukraine War and Sanctions5,404

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:

Tokyo MoU Port State Control Inspections638

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: ua-ws-50e7ed07c172ff74d2840be684cb67b1709a9163 · ua-ws-manager-551 · ua-ws-30a65a72f509ebcf1c4ac2ebb9dd9b4e3f34496e · tokyo-mou-psc-transnavio-shipping-fz-llc-0050427

For experts: raw data explorer

Factsheet Data sources

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