| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanghai YuAn Shipping Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-e100391fa97c4fa259415097ab7ad4994ea3bfd0 · ua-ws-a0d135ee984c13af8abad0ca608faeff5dffd717 · gb-fcdo-named-shanghai-yuan-shipping-co-ltd · ua-ws-manager-1237 · NK-HcqQpMRN2TNskJz8uT9SEoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Surrey Quays Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |