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| 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] | |||
| Source link | war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [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
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
gb-fcdo-named-charai-sea-shipping-pvt-ltd · ua-ws-manager-1024 · ua-ws-f6c044cad39f2a010479acb60e5f758125807e26 · tokyo-mou-psc-charai-sea-shipping-pvt-ltd-0112793 · ua-ws-a1e8901cc6d3df0e82ce56357252531183375247 · bs-mou-cca0c0c9962c3fcdcc5de21a20d302668cb973b9 · bs-mou-5e5d9cb68c67fe30d0381f3d12bec7e3aac9a7bcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PDjvPGmw3i8e83Zhdt6GoN?nested=true
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 | |
| OLIVE Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OLIVE Shadow fleet · Sanctioned entity | commerce manager | - | ||
| SOFIA K Shadow fleet · Sanctioned entity | - | - | - |
| VAYU 1 Maritime detention · Shadow fleet · Sanctioned entity | Associated Company | - | - |
| INDRAS Shadow fleet · Sanctioned entity | security manager | - |
| FONDEYA Shadow fleet · Sanctioned entity | security manager | - |
| OCEAN AMBER Maritime detention · Shadow fleet · Sanctioned entity | commerce manager | - |
| ARIADNE Shadow fleet · Sanctioned entity | commerce manager | - |
| OCEAN AMBER Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| GENJI Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |
| NAXOS Shadow fleet · Sanctioned entity | security manager | - |
| ARIADNE Shadow fleet · Sanctioned entity | security manager | - |