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Lambda Transport Consultancy

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameLambda Transport Consultancy[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO6496390[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Ukraine War and Sanctions5,300

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 tagging80,828

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-manager-42 · gb-fcdo-named-lambda-transport-consultancy · ua-ws-29cba677c70540477ad2582fa2d6b604905b0d71 · ua-ws-7f119567115124ee6f4ae2075ca07733ff4cce01

For experts: raw data explorer