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Zenith Shipping Inc

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameZenith Shipping INC-SEY · Zenith Shipping Inc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
IMO NumberIMO6413801[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List5,975

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

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 tagging80,993

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-fcdo-named-zenith-shipping-inc · ua-ws-manager-483 · ua-ws-9606a771b8ed0c1711a04601c09334e45e4bee48 · NK-79ZKS5gNgzhGkpJZsEt4T4 · ua-ws-d89483df8c5d4cc2d722c4087310e319a88f4c2c

For experts: raw data explorer