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Shiva Shipping Ltd

Person of interest · Sanction-linked entity

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

Type	Company				[sources]
Name	Shiva Shipping Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO0137837`				[sources]
Registration number	not available				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2025-10-15

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
TORX Shadow fleet · Sanctioned entity	-	2025-02-13	-

Linked to
Object	Role	Start date	End date
TORX Shadow fleet · Sanctioned entity	commerce_manager	2025-02-13	-

Data sources

Ukraine War and Sanctions5,300

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 tagging80,755

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-named-shiva-shipping-ltd · ua-ws-manager-1536

For experts: raw data explorer

Factsheet Data sources

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