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Metis Co Ltd

Person of interest · Sanction-linked entity

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

Type	Company				[sources]
Name	Metis Co Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
IMO Number	`IMO6477691`				[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		-	-

Linked to
Object	Role	Start date	End date
HANNAH Shadow fleet · Sanctioned entity	commerce_manager	2025-02-11	-
HANNAH

Owners
Owner	Percentage held	Start date	End date
Ship Smart Co Ltd Person of interest	-	-	-

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 Sanctions5,374

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 tagging80,982

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-a77c6d067f5a5765fdc51828f4cd8f39cbe2865b · gb-fcdo-named-metis-co-ltd · ua-ws-manager-1210 · ua-ws-41653fe711e2f4d12557c042e1c3121e8c3c5c30

For experts: raw data explorer

Factsheet Data sources

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