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Davao Shipping Inc

Person of interest · Sanction-linked entity

Davao Shipping Inc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Davao Shipping Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritius				[sources]
IMO Number	`IMO6474798`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-12-01	First seen	2025-02-24

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
SAATHI Shadow fleet · Sanctioned entity	-	2025-06-18	-

Linked to
Object	Role	Start date	End date
SAATHI Shadow fleet · Sanctioned entity	commerce_manager	2025-06-18	-

Data sources

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

Ukraine War and Sanctions5,404

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 tagging81,177

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-named-davao-shipping-inc · NK-CdEb65EWTaLKpEaYUxcEMG · ua-ws-d19632e8ecdc7b2714f8766e2a1e473af54f0f0e · ua-ws-73ca50b9df2420923b4dbbb9e929ff291f18c04c · ua-ws-manager-552

For experts: raw data explorer

Factsheet Data sources

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