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Trans See Inc

Person of interest · Sanction-linked entity

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

Type	Company				[sources]
Name	Trans See Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
IMO Number	`IMO6202532`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-10-06	First seen	2024-11-25

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
NEOMI Shadow fleet · Sanctioned entity	-	2023-07-17	-

Linked to
Object	Role	Start date	End date
NEOMI Shadow fleet · Sanctioned entity	commerce_manager	2024-11-18	-

Data sources

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions4,745

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 tagging78,119

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-e5d6b04dbaadabd48fff7b21c3c5a3cabc1e93f0 · gb-fcdo-named-trans-see-inc · ua-ws-cc1956890a38fe5f243b178b184df0a64f04ebd2 · ua-ws-manager-628

For experts: raw data explorer

Factsheet Data sources

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