| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tai Shan Yong Heng Shipmgmt | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO0008571 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-5d6835635182b1ef08a91da4b8b5453314c6ba29 · ua-ws-7c4d639eefecc3478984bb08c9febd46b18cfe8b · gb-fcdo-named-tai-shan-yong-heng-shipmgmt · ua-ws-96a223f9bfa47169333c02be4659c8e32a52b874 · NK-VSwLpXXCoDSMtUqrTHFUcM · ua-ws-manager-1221For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| XUE SONG Shadow fleet · Sanctioned entity | security_manager | - | ||
| XUE SONG | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tukay Shipping Inc Person of interest | - | - | - | |
| commerce_manager |
| - |