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Jamuna Shipping Ltd-SEY

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameJamuna Shipping Ltd-SEY[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO0177537[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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:

Graph-based entity tagging81,425

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-79a124b6d9e0d3f9caa38b785dbb91d816dac839 · gb-fcdo-named-jamuna-shipping-ltd-sey · ua-ws-f1490df918dac7d1941d6a8b9cc1aafc8d0ccf55 · ua-ws-manager-1280

For experts: raw data explorer