Search OpenSanctions

Advanced

Peninsula Energy FZE

Person of interest · Sanction-linked entity
TypeCompany[sources]
NamePeninsula Energy FZE[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Country of originUnited Arab Emirates[sources]
E-Mailinfo@peninsulanrg.com[sources]
IMO NumberIMO6208182[sources]
Phone+971526035373[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions4,853

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Tokyo MoU Detention List8,016

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

Black Sea MoU Detention List2,073

Ships detained by Port State Control (PSC) authorities within the Black Sea MoU region.

Global · BSMOU

External databases

The record has been enriched with data from the following external databases:

Tokyo MoU Port State Control Inspections550

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Graph-based entity tagging79,363

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-named-peninsula-energy-fze · NK-EQR6UNu4oQmQCD3EFSe7rh · tokyo-mou-psc-peninsula-energy-fze-6208182 · ua-ws-2a99854ca5cb486a0afbd42cb1ccfbdf10cda927 · bs-mou-425e754df606170118c821fe9f8c7022857278f2 · ua-ws-6b1e9e26c6ec230d83998ab53653d7ce48ab74d0 · ua-ws-c7e169212b44929dfc9acc93fda189b82908157e · tok-mou-det-b4ed99f40e37da87e07c72c4e291f65aadec9da4 · ua-ws-manager-995

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting