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Maritime Ship Trade Co

Person of interest · Sanction-linked entity

Maritime Ship Trade Co is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Maritime Ship Trade Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
IMO Number	`IMO0250298`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-12-01	First seen	2025-07-21

Relationships

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

Linked to
Object	Role	Start date	End date
ARIA Shadow fleet · Sanctioned entity	security_manager	2025-06-09	-
ARIA

Owners
Owner	Percentage held	Start date	End date
Robin Marine Co Person of interest	-	-	-

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: NK-4WYPz8ZkiAbVeXWbLyUuBG · ua-ws-011f889439eee0bdcc7235d09cbf2aeeaec47d04 · ua-ws-0f01ca22680ceb6735927702c02bf65b1c91c00d · ua-ws-manager-1361 · ua-ws-35b7566c1c0c3a883b2644e5d67d070946a72f2e · gb-fcdo-named-maritime-ship-trade-co

For experts: raw data explorer

Factsheet Data sources

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