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Crestwave Maritime Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameCrestwave Maritime Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTürkiye[sources]
IMO NumberIMO6470941[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,982

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 tagging81,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-a09a252c330147c26d0f7cf0c6abe4346e69fac2 · ua-ws-3ba042ea4370d31d0daf586608a75a922a5cb4fc · NK-FHyGmakCifknq7zvdSKGyg · gb-fcdo-named-crestwave-maritime-ltd · ua-ws-manager-603

For experts: raw data explorer