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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tokyo Gemi Isletmeciligi · Tokyo Gemi Isletmeciligi AS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| Country of origin | Türkiye | [sources] | |||
| operation@tokyoshipping.com | [sources] | ||||
| IMO Number | IMO6477881 | [sources] | |||
| Phone | +902124384833 | [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
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-manager-421 · gb-fcdo-named-tokyo-gemi-isletmeciligi-as · ua-ws-d7421237fe2bd8c5858c627e3b5f3fa989e44060 · NK-TdZ4K6PrKeYmhsJhHRc7td · gb-fcdo-named-tokyo-gemi-isletmeciligi · ua-ws-3e03df7d4ebfec585f325777d6b7fd9528bddf4d · tokyo-mou-psc-tokyo-gemi-isletmeciligi-as-6477881For experts: raw data explorer
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 | |
| VAULT Shadow fleet · Sanctioned entity | - | - | - | |
| PONE | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| QUARTZ Shadow fleet · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Quartz Maritime Services Trdg Person of interest | - | - | - | |
| - |
| - |
| - |
| QUARTZ Shadow fleet · Sanctioned entity | - | - | - |
| MAIN Shadow fleet · Sanctioned entity | - | - | - |
| SPRIT Shadow fleet · Sanctioned entity | - | - | - |
| VIPER Shadow fleet · Sanctioned entity | - | - | - |
| security_manager |
| - |
| QUARTZ Shadow fleet · Sanctioned entity | Company | - | - |
| QUARTZ Shadow fleet · Sanctioned entity | security_manager | - |
| VAULT Shadow fleet · Sanctioned entity | commerce_manager | - |
| MULE | Company | - | - |
| QUARTZ Shadow fleet · Sanctioned entity | commerce_manager | - |
| VIPER Shadow fleet · Sanctioned entity | security_manager | - |
| VIPER Shadow fleet · Sanctioned entity | commerce_manager | - |
| Vault Maritime & Trading Ltd Person of interest | - | - | - |
| Viper Maritime & Trading Ltd Person of interest | - | - | - |