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THUNDER SHIPMANAGEMENT LLC-FZ

Sanction-linked entity
TypeOrganization[sources]
NameTHUNDER SHIPMANAGEMENT LLC-FZ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,329

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 tagging81,553

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-bec2f4d5ad98b11feb214bb9bc6587845ad040d5 · ua-ws-93085c05e219bcdfe1b2d91e3eb2a6701f8c06ab · gb-fcdo-named-thunder-shipmanagement-llc-fz · ua-ws-91c8f2dc1a06fe88198aac93d182818c05b0298c

For experts: raw data explorer