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Tai Shan Yong Heng Shipmanagement Co Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameTai Shan Yong Heng Shipmanagement Co Ltd · Tai Shan Yong Heng Shipmgmt[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Country of originHong Kong SAR[sources]
E-Mailscorpio@scorpioships.net[sources]
IMO NumberIMO0008571[sources]
Phone+8653285918576[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,032

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 tagging81,346

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Tokyo MoU Port State Control Inspections544

Vessels inspected by member authorities under the Tokyo MoU.

External dataset · Global · Tokyo MoU


Source data IDs: ua-ws-5d6835635182b1ef08a91da4b8b5453314c6ba29 · tokyo-mou-psc-tai-shan-yong-heng-shipmanagement-co-ltd-0008571 · ua-ws-manager-1221 · ua-ws-7c4d639eefecc3478984bb08c9febd46b18cfe8b · ua-ws-96a223f9bfa47169333c02be4659c8e32a52b874 · gb-fcdo-named-tai-shan-yong-heng-shipmgmt · NK-VSwLpXXCoDSMtUqrTHFUcM

For experts: raw data explorer