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Pacific Star Management Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NamePacific Star Management Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Country of originMarshall Islands[sources]
IMO NumberIMO6399562[sources]
Phone+865802186873[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,321

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 Sanctions5,632

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:

Tokyo MoU Port State Control Inspections672

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Graph-based entity tagging81,622

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: tokyo-mou-psc-pacific-star-management-ltd-6399562 · gb-fcdo-named-pacific-star-management-ltd · NK-RQUGUeLJPiVuajsuNywHgN · ua-ws-manager-1418 · ua-ws-fce762e18d3ba8c2591f7d1c34f633a4e3770ca7

For experts: raw data explorer