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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Estrella Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | Marshall Islands | [sources] | |||
| IMO Number | IMO6480669 | [sources] | |||
| Registration number | not available | [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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-manager-1395 · ua-ws-f407a1fc6086a582ba4bab1b95da49e17b4a6d49 · gb-fcdo-named-estrella-co-ltd · tokyo-mou-psc-estrella-co-ltd-6480669 · tok-mou-det-d42311c3f36a966c59a8333f68eaa97ab2f85577For 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 | |
| SIRIUS 1 Maritime detention · Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SIRIUS 1 Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - | ||
| SIRIUS 1 Maritime detention · Shadow fleet · Sanctioned entity |
| commerce_manager |
| - |
| SIRIUS 1 Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - |