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Lumen Ship Management - FZCO

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameLumen Ship Management - FZCO · Lumen Ship Management FZCO · Lumen Ship Management-FZCO[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates · Latvia[sources]
CountryUnited Arab Emirates[sources]
Country of originUnited Arab Emirates · Latvia[sources]
E-Mailinfo-lumenship@protonmail.com[sources]
IMO NumberIMO0019646[sources]
Phone+971545086886[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,032

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

Ukraine War and Sanctions5,428

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 tagging81,435

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Tokyo MoU Port State Control Inspections539

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Source data IDs: tokyo-mou-psc-lumen-ship-management-fzco-0019646 · ua-ws-manager-474 · gb-fcdo-named-lumen-ship-management-fzco · ua-ws-25ec1e543be4624ef69981d0d41e41ac738b2e3d · NK-AjWt9TJot9cDpuyv5m2EpR

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting