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She Shan Shipmanagement Co Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameShe Shan Shipmanagement Co Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
IMO NumberIMO0065509[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

External databases

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

Graph-based entity tagging81,443

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-fcdo-named-she-shan-shipmanagement-co-ltd · ua-ws-232616af8bcb65067995c408c516563e1a2c8027 · ua-ws-ad59a8307a0d8280aa93ab1a30691efb0d678bfa · ua-ws-manager-499

For experts: raw data explorer