Search OpenSanctions

Faleola Nexus Ltd

Person of interest · Sanction-linked entity

Faleola Nexus Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Faleola Nexus Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	American Samoa				[sources]
IMO Number	`IMO0194447`				[sources]
Registration number	not available				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2025-10-06

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
ORION Shadow fleet · Sanctioned entity	-	2025-04-09	-

Linked to
Object	Role	Start date	End date
ORION Shadow fleet · Sanctioned entity	commerce_manager	2025-04-09	-

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

External databases

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

Graph-based entity tagging81,369

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-1431 · ua-ws-8dbe12f717136fbec8e4b4c9ad77110706dfedab · gb-fcdo-named-faleola-nexus-ltd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk