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Polo Maritime & Trading Inc

Sanction-linked entity

Polo Maritime & Trading Inc is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Polo Maritime & Trading Inc				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO0112321`				[sources]
Status	not available				[sources]
Last change	2025-09-09	Last processed	2025-10-02	First seen	2025-03-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
OASIS Shadow fleet · Sanctioned entity	-	2025-02-13	-

Linked from
Subject	Role	Start date	End date
OASIS Shadow fleet · Sanctioned entity	Commercial ship manager	2025-02-13	-

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions4,358

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging78,208

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-485 · gb-fcdo-named-polo-maritime-trading-inc · ua-ws-de15bf3387ae2f96a67571449080e2e7b27bc7e5 · ua-ws-51a63625473168d51eca7fd68b58719a7690fc01 · NK-QeEwjBmNYeVAm9BHeuewTY

For experts: raw data explorer

Factsheet Data sources

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