| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | She Shan Shipmanagement Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [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
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-ad59a8307a0d8280aa93ab1a30691efb0d678bfa · gb-fcdo-named-she-shan-shipmanagement-co-ltd · ua-ws-232616af8bcb65067995c408c516563e1a2c8027 · ua-ws-manager-499For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SCCxkPn6r5UHsJkNSQAHes?nested=true
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 | |
| GANGA Shadow fleet · Sanctioned entity | - | - | - | |