| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Celestial Overseas Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| IMO Number | IMO0179391 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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-720d550b16ca7be529f25ab6d0b381e384db2484 · ua-ws-manager-1232 · ua-ws-da9f4ac1051dc7abed24c6f5203bedea42f0ce2eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Triviality Shipping LLC Person of interest | - | - | - | |
| MENG XIN Maritime detention · Shadow fleet · Sanctioned entity | - | - |
| FENGHUANG Shadow fleet · Sanctioned entity | - | - |