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East Ocean Shipping Ltd-MAI

Person of interest · Sanction-linked entity

East Ocean Shipping Ltd-MAI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	East Ocean Shipping Ltd-MAI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
IMO Number	`IMO6403778`				[sources]
Registration number	not available				[sources]
Last change	2025-12-05	Last processed	2025-12-06	First seen	2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
CRIUS Shadow fleet · Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
CRIUS Shadow fleet · Sanctioned entity	security_manager	2023-09-01	-
CRIUS

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,008

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 tagging81,273

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-653 · ua-ws-d52ae5e35e9f0312ee88eed460781d3266d0fb21 · NK-9qnS6YJ7Rt5m4TpdYaYBqs · gb-fcdo-named-east-ocean-shipping-ltd-mai · ua-ws-2786b623286ce2c97ba3f6053ad86ca68cd219bf · ua-ws-6c71e7434a023693329b11642ef824505425c5b6

For experts: raw data explorer

Factsheet Data sources

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