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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Raffles Technical Services | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
gb-fcdo-named-raffles-technical-services · tok-mou-det-21660184bbe274bfe3fe0b72209fd29a29a4dca9For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| YIHAI Maritime detention | Company | - | - | |