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Luena Aquatic Inc

Person of interest · Sanction-linked entity

Luena Aquatic Inc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Luena Aquatic Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6492936`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-02-24

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
JI XIANG Shadow fleet · Sanctioned entity	-	2024-05-09	-

Linked to
Object	Role	Start date	End date
JI XIANG Shadow fleet · Sanctioned entity	commerce_manager	2024-05-09	-

Data sources

UK FCDO Sanctions List5,982

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 Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR