| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zhao Yao Shipping Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| IMO Number | IMO0111089 | [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
ua-ws-628420a9b2f79f82436bd1e7c90b8581d2fa784f · ua-ws-manager-865 · gb-fcdo-named-zhao-yao-shipping-ltd · NK-G96Rk29Mcj4w8uFEmvrXzi · ua-ws-f0872646bdb900435531fb2637f6016280f332acFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.