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Orchid Shipmanagement LLC-FZ

Orchid Shipmanagement LLC-FZ is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Orchid Shipmanagement LLC-FZ				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
IMO Number	`IMO0013015`				[sources]
Status	not available				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-06-16

Relationships

Linked from
Subject	Role	Start date	End date
Trust Shadow fleet · Sanctioned entity	Commercial ship manager	2024-09-16	-

Show more (35)

Linked to
Object	Role	Start date	End date
Tapioca Maritime Ltd	c/o	-	-
Rhona Marine Inc	c/o	-	-

Show more (12)

Data sources

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ua-ws-d00634d024f1f02f556e2880c31cfdc02a80f2f1 · ua-ws-4721c9d7c13f8a981168540ab1d4c34c2c2f7e8d · ua-ws-5856a8ce34fe15594c8913efa63e81bc032ba736 · NK-Td8R7tqdQdPT2RYZgWkPHp · ua-ws-entity-158 · gb-fcdo-named-orchid-shipmanagement-llc-fz

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Factsheet Data sources

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