Search OpenSanctions

Thanda Aye Shipping Ltd

Person of interest

Thanda Aye Shipping Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Thanda Aye Shipping Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
IMO Number	`IMO0092260`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-03	First seen	2025-05-09

Relationships

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

Data sources

Ukraine War and Sanctions5,326

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

Source data IDs: ua-ws-c36ca6e878fe2d724442ee994595feae0467f8db · ua-ws-23a3a922bef497cd8b1d6d309d7b3ec43ac96c1b · gb-fcdo-named-thanda-aye-shipping-ltd · ua-ws-manager-1119 · NK-7F5hmsJT4VjPHgVqgyoGNt

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk