| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Kong Zhongtuo Group Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| IMO Number | IMO6361917 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
ua-ws-b8e8de734e2714e0b4920550d8d8a254dc3330f4 · ua-ws-manager-990 · ua-ws-0d9e372058ab4ad8a9c16548ef4c2e456aa3b900For 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 | |
| ETERNAL PEACE Shadow fleet · Sanctioned entity | - | - | ||
| Star Ocean Shipmanage Ltd Export controlled · Sanctioned entity | - | - | - |