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Marine Link Co Ltd

Person of interest · Sanction-linked entity

Marine Link Co Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marine Link Co Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
IMO Number	`IMO0152635`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-12	First seen	2025-07-21

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
TURACO Shadow fleet · Sanctioned entity	-	2025-04-15	-

Linked to
Object	Role	Start date	End date
TURACO Shadow fleet · Sanctioned entity	security_manager	2025-04-15	-
TURACO

Data sources

UK FCDO Sanctions List5,975

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 Sanctions5,393

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 tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-1171 · ua-ws-5d7f905692d6b57aac0505c88bcddad5ccc75770 · NK-MKrRhkhQkQEQYB4yQkHJx8 · gb-fcdo-named-marine-link-co-ltd · ua-ws-8533aadf454694c9fc01a9ec871ef08c49355c7b

For experts: raw data explorer

Factsheet Data sources

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