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QATIF MARITIME INC

Sanction-linked entity

QATIF MARITIME INC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	QATIF MARITIME INC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-12-05	Last processed	2026-02-15	First seen	2025-05-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LEFKADA Maritime detention · Shadow fleet · Sanctioned entity	-	-	-

Data sources

UK FCDO Sanctions List6,334

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 tagging81,371

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-named-qatif-maritime-inc · ua-ws-manager-437 · ua-ws-24e68e72d4d2150b87262669b516802a03c09af3

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-C7eKmu958jyEucZBJmqEwH?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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