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Fafana Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameFafana Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6502099[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-manager-1192 · ua-ws-db3f6f9c0aa13d1b1dc033cb0248d0a2dc0902be

For experts: raw data explorer