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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Peninsula Energy FZE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| info@peninsulanrg.com | [sources] | ||||
| IMO Number | IMO6208182 | [sources] | |||
| Phone | +971526035373 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.
Global · BSMOU
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-2a99854ca5cb486a0afbd42cb1ccfbdf10cda927 · ua-ws-6b1e9e26c6ec230d83998ab53653d7ce48ab74d0 · bs-mou-425e754df606170118c821fe9f8c7022857278f2 · NK-EQR6UNu4oQmQCD3EFSe7rh · tokyo-mou-psc-peninsula-energy-fze-6208182 · ua-ws-c7e169212b44929dfc9acc93fda189b82908157e · tok-mou-det-b4ed99f40e37da87e07c72c4e291f65aadec9da4 · gb-fcdo-named-peninsula-energy-fze · ua-ws-manager-995For 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 | |
| SKY RIDER Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dilan Shipping Ltd Person of interest | - | - | - | |
| SKY RIDER Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | commerce_manager | - |
| SKY RIDER Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | Company | - | - |
| SKY RIDER Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | Company | - | - |
| SKY RIDER Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - |