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Zest Chartering Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameZest Chartering Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO0014557[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,982

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 tagging80,991

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-manager-1187 · gb-fcdo-named-zest-chartering-ltd · ua-ws-21d447e03a0ad814f93a659f1aafcfe6defe1dd4 · ua-ws-a6390c4d87b504d2477e9f73fd445f1c28e388fd · NK-7BsWYCAKuyRYgpaHRpGpht

For experts: raw data explorer