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Layla Maritime Inc

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameLayla Maritime Inc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6466078[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,972

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-611590aef4507872e53fd137cdc5c584742e2e3c · ua-ws-manager-1008 · ua-ws-43ed83369a853872ec54a5c724bf128e453bb9e3 · gb-fcdo-named-layla-maritime-inc · NK-HtLHzvFEXT9EYnoHt4yAjD

For experts: raw data explorer