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Whispering Willow Corp

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameWhispering Willow Corp[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6487198[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,656

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,321

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 tagging81,604

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: NK-5C3AY5WHjcwCZm9ei9tG2Q · ua-ws-manager-607 · gb-fcdo-named-whispering-willow-corp · ua-ws-04de76fdada147ed742c2f37ffe94dbf361d058f

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