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Golden Fleece Ship Mgmt & Op

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameGolden Fleece Ship Mgmt & Op[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO0137219[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,032

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 tagging81,432

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-8110556ec7c7776e052bf64847686bc70c908cd1 · ua-ws-69165472ee06b2ba2329460b496d22b89727c71a · gb-fcdo-named-golden-fleece-ship-mgmt-op · NK-RpRcdQNraH6sfxKEktMfPK · ua-ws-manager-1019

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