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Rui Lin Shipping Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameRui Lin Shipping Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
IMO NumberIMO0093152[sources]
Registration numbernot available[sources]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,497

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,663

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 tagging81,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-manager-1198 · NK-M3UJCVGhQgeJFnmMTUWNM4 · ua-ws-54ad701b34fd19ed22b005ed4f877adca8655a26 · gb-fcdo-named-rui-lin-shipping-ltd

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