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Enterprises Shipping And Trading SA

Person of interest

Enterprises Shipping And Trading SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Enterprises Shipping & Trading · Enterprises Shipping And Trading SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
IMO Number	`IMO0023334`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-12-01	First seen	2025-07-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Linked to
Object	Role	Start date	End date
CONSTANTIA Maritime detention	Company	-	-

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Tokyo MoU Detention List8,203

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

Source data IDs: tokyo-mou-psc-enterprise-shipping-and-trading-s-a-0023334 · tok-mou-det-ee73a1176c07bdc09ec95abefedeb1243673c369 · ua-ws-manager-1033 · tokyo-mou-psc-enterprises-shipping-and-trading-sa-0023334

For experts: raw data explorer

Factsheet Data sources

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