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Nangle Jilli Ltd

Person of interest · Sanction-linked entity

Nangle Jilli Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nangle Jilli Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
IMO Number	`IMO6332916`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-03	First seen	2025-09-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
APUS Shadow fleet · Sanctioned entity	-	2022-07-12	-

Linked to
Object	Role	Start date	End date
APUS Shadow fleet · Sanctioned entity	commerce_manager	2022-07-12	-

Data sources

Ukraine War and Sanctions5,348

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,976

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 tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-737 · gb-fcdo-named-nangle-jilli-ltd · ua-ws-6b2745611b5cf8c34b7426341b90bb29d30b12ed

For experts: raw data explorer

Factsheet Data sources

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