| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oceanpack Ship Management Pvt · Oceanpack Ship Management Pvt Ltd · Oceanpack Ship management Pvt | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | India · Vietnam | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India · Vietnam | [sources] | |||
| oceanpackshipmanagement@gmail.com | [sources] | ||||
| IMO Number | IMO0047958 | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
NK-HLrT2DuxP6GcqdAj3yBKxD · gb-fcdo-named-oceanpack-ship-management-pvt · tokyo-mou-psc-oceanpack-ship-management-pvt-ltd-0047958 · ua-ws-66833157777636d9e7601321c407697bd309b60c · ua-ws-manager-1081 · ua-ws-cb39573a8536bf7406b9e9122bd68d740da8c9beFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cqEDLfwpbyFyqs3eXAN7Fo?nested=true
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 | |
| CARCHARODON Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CARCHARODON Maritime detention · Shadow fleet · Sanctioned entity | Company | - | - | |
| CARCHARODON Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| CARCHARODON Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |
| ADALYNN Shadow fleet · Person of interest | security_manager | - |
| ADALYNN Shadow fleet · Person of interest | commerce_manager | - |
| EUROFAITH Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - |