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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

Ukraine War and Sanctions5,624

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,329

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,553

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer