| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qin Huai He Shipmanagement Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| IMO Number | IMO0065490 | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-manager-341 · ua-ws-098b1486a46d6ce2e8bbf5ba36c682c0c08dcf6f · ua-ws-9acfdbc203dd1860240c6a824bc93f0571013d79 · NK-AX5c3UaWbpJzx5GGUazXPg · ua-ws-04f6fcaacf94f13c6b9f7998b466e0c6938172a4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-T32qD9PpdL3M8Qems9MHXi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MA JIN Shadow fleet · Sanctioned entity | security_manager | - | ||