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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wall Maritime & Trading Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| IMO Number | IMO0022821 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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-695fa1042631550cf6f6a1c3f1c2fe357b6314de · ua-ws-manager-1261 · ua-ws-bf22cc17332e97cf85ebd6b3e2b9f9ed03c2eaecFor 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 | |
| Sand Gemi Isletmeciligi AS Person of interest | - | - | - | |
| BEKS ROBIN Shadow fleet · Sanctioned entity | - | - |