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Estrella Co Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameEstrella Co Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Country of originMarshall Islands[sources]
IMO NumberIMO6480669[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Tokyo MoU Detention List8,264

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,439

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: ua-ws-f407a1fc6086a582ba4bab1b95da49e17b4a6d49 · ua-ws-manager-1395 · gb-fcdo-named-estrella-co-ltd · tok-mou-det-d42311c3f36a966c59a8333f68eaa97ab2f85577 · tokyo-mou-psc-estrella-co-ltd-6480669

For experts: raw data explorer