Search OpenSanctions

Advanced

Shanaye Shipping Pvt Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameShanaye Shipping Pvt Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
IMO NumberIMO6234321[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

External databases

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

Graph-based entity tagging81,174

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-50328bb11b012d2528e65f61dad2397c3a698248 · ua-ws-manager-314

For experts: raw data explorer