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Reef Marine Group Corp

Person of interest

Reef Marine Group Corp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Reef Marine Group Corp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO0098428`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-10-28	First seen	2025-06-17

Relationships

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

Data sources

UK FCDO Sanctions List5,975

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

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ua-ws-9a78e8f74c0b834b9d79c1ce293c8f8429879413 · ua-ws-manager-1300 · NK-3o3nibHJrKYemTsGCDnZan · gb-fcdo-named-reef-marine-group-corp · ua-ws-e6501badb70257576f79933e0dc407204fd3b606

For experts: raw data explorer

Factsheet Data sources

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