| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Creole Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO0107886 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-b040ab5e0fc6bd8aa4bf3235102315f71dd55986 · ua-ws-00e61ec82d233c869d3d8449dd5c77fa23b88f5d · ua-ws-manager-340For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Qin Huai He Shipmanagement Co Ltd Person of interest | - | - | - | |
| ANTAEUS Shadow fleet · Sanctioned entity | - | - |