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Aklan Shipping Inc

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameAklan Shipping Inc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritius[sources]
IMO NumberIMO6474767[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,624

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,324

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 tagging81,542

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-c3301eedcddfa70a191989f70ef57a6e28f8029f · ua-ws-manager-376 · ua-ws-6a556aa5514693a614580e8041af4c7df5f67dc0 · NK-4VSND8AyMdTcNujmkanibU · gb-fcdo-named-aklan-shipping-inc

For experts: raw data explorer