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Ozeevo Shipping Ifsc Pvt Ltd

Person of interest · Sanction-linked entity

Ozeevo Shipping Ifsc Pvt Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ozeevo Shipping Ifsc Pvt Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
IMO Number	`IMO0108425`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-09-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
CANGJIE Shadow fleet · Sanctioned entity	-	2025-01-09	-

Linked to
Object	Role	Start date	End date
CANGJIE Shadow fleet · Sanctioned entity	commerce_manager	2025-01-09	-

Data sources

Ukraine War and Sanctions5,404

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 tagging81,169

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-748 · ua-ws-9fc1f8a944258e79e50d3e3044be2d5ae700f945 · ua-ws-df42265aa3ddc85940a77c2e257f525365d91840 · NK-4yM6NvVpwYqpUgTRspQrJi · gb-fcdo-named-ozeevo-shipping-ifsc-pvt-ltd

For experts: raw data explorer

Factsheet Data sources

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