Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Charai Sea Shipping Pvt Ltd · Charai Sea shipping Pvt. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| admin@charaisea-shipping.com | [sources] | ||||
| IMO Number | IMO0112793 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
NK-2HicmeWmwwyw6qRfiQBcWK · ua-ws-manager-1024 · ua-ws-f6c044cad39f2a010479acb60e5f758125807e26 · ua-ws-a1e8901cc6d3df0e82ce56357252531183375247 · ua-ws-dded63b2ba3243eb5990ec97dbfafa1e6a6afe26 · gb-fcdo-named-charai-sea-shipping-pvt-ltd · tokyo-mou-psc-charai-sea-shipping-pvt-ltd-0112793For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mediterraneanmasters Freight Person of interest | - | - | - | |
| commerce_manager |
| - |
| GENJI Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| OLIVE Shadow fleet · Sanctioned entity | security_manager | - |
| SOFIA K Shadow fleet · Sanctioned entity | commerce_manager | - |
| OCEAN AMBER | Company | - | - |
| CHONGCHON Shadow fleet · Sanctioned entity | security_manager | - |
| Farasan Maritime Inc Person of interest | - | - | - |