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Wavewhisper Shipping Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameWavewhisper Shipping Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAntigua and Barbuda[sources]
IMO NumberIMO6471348[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 tagging80,980

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-37e113610f0146516d2576f8711174e7c3359902 · ua-ws-manager-542 · ua-ws-4b5ffc14a41c2002b3858b8541804485c7300a30 · gb-fcdo-named-wavewhisper-shipping-ltd · NK-EEczwcJdAkyWX3ZoEEWN3S

For experts: raw data explorer