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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Orchid Shipmanagement LLC-FZ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Country of origin | United Arab Emirates | [sources] | |||
| IMO Number | IMO0013015 | [sources] | |||
| Phone | +971551960675 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
tokyo-mou-psc-orchid-shipmanagement-llc-fz-0013015 · ua-ws-4721c9d7c13f8a981168540ab1d4c34c2c2f7e8d · NK-Td8R7tqdQdPT2RYZgWkPHp · ua-ws-d00634d024f1f02f556e2880c31cfdc02a80f2f1 · ua-ws-5856a8ce34fe15594c8913efa63e81bc032ba736 · gb-fcdo-named-orchid-shipmanagement-llc-fz · ua-ws-manager-158For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hyperion Shadow fleet · Sanctioned entity | security_manager | - | ||
| ALMOND | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tapioca Maritime Ltd Person of interest | - | - | - | |
| commerce_manager |
| - |
| ECHO Shadow fleet · Sanctioned entity | commerce_manager | - |
| Pathfinder Shadow fleet · Sanctioned entity | commerce_manager | - |
| Proxima Shadow fleet · Sanctioned entity | commerce_manager | - |
| Pathfinder Shadow fleet · Sanctioned entity | security_manager | - |
| Talisman Shadow fleet · Sanctioned entity | commerce_manager | - |
| Triumph Shadow fleet · Sanctioned entity | security_manager | - |
| Symphony Shadow fleet · Sanctioned entity | Company | - | - |
| Symphony Shadow fleet · Sanctioned entity | security_manager | - |
| Darsi Transports Ltd Person of interest | - | - | - |
| Manuka Shipping Ltd С/о Thunder Shipmanagement LLC-FZ Person of interest | - | - | - |
| Bormida Shipping Co Ltd С/о Thunder Shipmanagement LLC-FZ Person of interest | - | - | - |
| Lobelia Transport Ltd С/о Thunder Shipmanagement LLC-FZ Person of interest | - | - | - |
| Mandolin Shipping Ltd Person of interest | - | - | - |
| Rhona Marine Inc Person of interest | - | - | - |
| Ametrine Navigation Inc Person of interest | - | - | - |
| Reya Marine Corp Person of interest | - | - | - |