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PILOT SHIP MANAGEMENT (OPC) PVT.LTD

Person of interest · Sanction-linked entity
TypeCompany[sources]
NamePILOT SHIP MANAGEMENT (OPC) PVT.LTD · PILOT SHIP MANAGEMENT OPC PVT · Pilot Ship Management (OPC) Pvt Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
IMO NumberIMO6303889[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Tokyo MoU Detention List8,264

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,032

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 tagging81,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: tok-mou-det-190241ae5af5b993b1da50581b560a7a236a0873 · ua-ws-manager-596 · ua-ws-manager-595 · gb-fcdo-named-pilot-ship-management-opc-pvt

For experts: raw data explorer