| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Victory Shipping & Marine Inc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [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
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-29144c2d308dc30eea4af86cf6f549cac210e4f9 · gb-fcdo-named-victory-shipping-marine-inc · NK-HhHwErKFXYpZc47W2ckaW6 · ua-ws-manager-495For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eznQHT2BNAaW72TzRiL6Gf?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 | |
| DESTAN Shadow fleet · Sanctioned entity | - | - | - | |