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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dharini Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| IMO Number | IMO0179414 | [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-manager-1285 · ua-ws-e24a1d5d7a448a03bd3dde90c37c92d64a529c87 · ua-ws-f12d29682f17890dd3cf21f156d3053beffff01fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mariam Ship Management Service Person of interest | - | - | - | |
| MONTE 1 Shadow fleet · Sanctioned entity | - | - |