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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chiwei International Group Limited · Chiwei International Group Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Country of origin | Hong Kong SAR | [sources] | |||
| IMO Number | IMO6453695 | [sources] | |||
| Phone | +862161001260 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
gb-fcdo-named-chiwei-international-group-limited · ua-ws-manager-689 · tokyo-mou-psc-chiwei-international-group-ltd-6453695 · NK-4TN6LjUkURaUCZzFU9ZuZG · ua-ws-b5147ececf7ea8e1fe147d89189ee273daca0a86For 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 | |
| SPRING FORTUNE Shadow fleet · Sanctioned entity | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SPRING FORTUNE Shadow fleet · Sanctioned entity | security_manager | - | ||
| SPRING FORTUNE Shadow fleet · Sanctioned entity | - | - | - |
| Company |
| - |
| - |
| SPRING FORTUNE Shadow fleet · Sanctioned entity | commerce_manager | - |