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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qin Huai He Shipmanagement Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO0065490 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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-098b1486a46d6ce2e8bbf5ba36c682c0c08dcf6f · ua-ws-a26049818c7d804c065c7e6a40ef5dea9e04b189 · ua-ws-9acfdbc203dd1860240c6a824bc93f0571013d79 · ua-ws-manager-341 · ua-ws-04f6fcaacf94f13c6b9f7998b466e0c6938172a4 · NK-AX5c3UaWbpJzx5GGUazXPgFor experts: raw data explorer
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 | |
| ANTAEUS Shadow fleet · Sanctioned entity | security_manager | - | ||
| ANTAEUS | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Creole Shipping Ltd Person of interest | - | - | - | |
| commerce_manager |
| - |