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Citrine Shipping INC-SEY

Sanction-linked entity

Citrine Shipping INC-SEY is an entity of interest. It has not been found on international sanctions lists.

Assets and shares
Asset	Percentage held	Start date	End date
MA JIN Shadow fleet · Sanctioned entity	-	2023-12-13	-

Linked from
Subject	Role	Start date	End date
MA JIN Shadow fleet · Sanctioned entity	Commercial ship manager	2025-05-31	-

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

Source data IDs: ua-ws-efbbdabff5e46555e055783f417b98d5f1d90e25 · ua-ws-08b61a841135c6185f83ef4cab1d3daf66450681 · ua-ws-entity-493

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