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Aristo Tankers Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameAristo Tankers Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritius[sources]
IMO NumberIMO6387180[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 List6,029

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 tagging81,436

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-2e43b674324ff001d14f8deed949097362c47a0b · ua-ws-manager-29 · gb-fcdo-named-aristo-tankers-ltd · ua-ws-f9999f7230e2defb8d051ec3f7daba9ffd8c20a7

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