| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JUBILEE WAVES CORP | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [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
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-manager-445 · ua-ws-b443b67e9e9aa3c33128e2e7a2c3085c4f04d6fb · NK-TLsZxbvFvbjwsBX5Uf7jax · gb-fcdo-named-jubilee-waves-corpFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-haZsoDrH688h2RhY9sRPxd?nested=true
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 | |
| ODUNE Shadow fleet · Sanctioned entity | - | - | - | |