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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Polaris Shipmanagement Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | Hong Kong SAR · Marshall Islands | [sources] | |||
| IMO Number | IMO6352159 | [sources] | |||
| Phone | +8657688665781 | [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:
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
tokyo-mou-psc-polaris-shipmanagement-ltd-6352159 · ua-ws-49066efa1deddfe28e23b664a75966df4e674673 · gb-fcdo-named-polaris-shipmanagement-ltd · ua-ws-7ccb5ac705431eae0dd577a6d66e2fee2e5c1159 · ua-ws-manager-623 · NK-8Mc32KTsStwD4QJL6GDEXvFor 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 | |
| MISSONI Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LATTAFA Debarred entity · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Missoni Co Ltd Person of interest | - | - | - | |
| AWIN | Company | - | - |
| MISSONI Shadow fleet · Sanctioned entity | security_manager | - |
| MISSONI Shadow fleet · Sanctioned entity | commerce_manager | - |