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Egemen Shipping Corp

Person of interest · Sanction-linked entity

Egemen Shipping Corp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Egemen Shipping Corp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO0013240`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-05-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
NACHOS Shadow fleet · Sanctioned entity	-	2024-09-06	-

Linked to
Object	Role	Start date	End date
NACHOS Shadow fleet · Sanctioned entity	commerce_manager	2024-09-06	-

Data sources

UK FCDO Sanctions List5,982

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

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging81,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-62575f82c778508675a9859728c0a17a68b26ae8 · NK-Pz7TftPB2yYcGoVdeupGVM · gb-fcdo-named-egemen-shipping-corp · ua-ws-manager-864 · ua-ws-76b765cbc0d2cf6d155cd9e6cf79d419180b0a9c

For experts: raw data explorer

Factsheet Data sources

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