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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

UK FCDO Sanctions List6,320

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

Ukraine War and Sanctions5,819

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer