Search OpenSanctions

Polo Maritime & Trading Inc

Person of interest

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

Type	Company				[sources]
Name	Polo Maritime & Trading Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
IMO Number	`IMO0112321`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-05-09

Relationships

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

Data sources

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,982

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk