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Matias Ship Management LLC-FZ

Sanction-linked entity

Matias Ship Management LLC-FZ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Matias Ship Management LLC-FZ				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2025-12-05	Last processed	2025-12-06	First seen	2024-09-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SCF LA PEROUSE Sanctioned entity	-	-	-

Data sources

UK FCDO Sanctions List5,996

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 tagging81,476

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-bda237dfe260cc46d08c6f4762f3bf251aa56952 · ua-ws-9619a3731c60a0e2fef81b4536733b64f1e5ff90 · gb-fcdo-named-matias-ship-management-llc-fz

For experts: raw data explorer

Factsheet Data sources

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