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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	Company				[sources]
Name	Polo Maritime & Trading Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-12-05	Last processed	2026-02-15	First seen	2025-05-09

Relationships

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

Data sources

UK FCDO Sanctions List6,664

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

External databases

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

Graph-based entity tagging81,455

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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Equivalent request

GET https://api.opensanctions.org/entities/NK-WRxBcBzBfZgSo9AroMRmfV?nested=true

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Factsheet Relationships Data sources

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