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Zhao Yao Shipping Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameZhao Yao Shipping Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
IMO NumberIMO0111089[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 tagging80,985

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-628420a9b2f79f82436bd1e7c90b8581d2fa784f · ua-ws-manager-865 · gb-fcdo-named-zhao-yao-shipping-ltd · NK-G96Rk29Mcj4w8uFEmvrXzi · ua-ws-f0872646bdb900435531fb2637f6016280f332ac

For experts: raw data explorer