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Chiwei International Group Limited

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameChiwei International Group Limited · Chiwei International Group Ltd[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryHong Kong SAR[sources]
Country of originHong Kong SAR[sources]
IMO NumberIMO6453695[sources]
Phone+862161001260[sources]
Registration numbernot available[sources]
Source linkwar-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,578

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,664

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:

Tokyo MoU Port State Control Inspections676

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU

Graph-based entity tagging81,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: NK-4TN6LjUkURaUCZzFU9ZuZG · ua-ws-b5147ececf7ea8e1fe147d89189ee273daca0a86 · ua-ws-manager-689 · gb-fcdo-named-chiwei-international-group-limited · tokyo-mou-psc-chiwei-international-group-ltd-6453695

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting