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Ragang Shipping Inc

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameRagang Shipping Inc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritius[sources]
IMO NumberIMO6474838[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,624

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,329

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 tagging81,553

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-5ff68a4f0b8c276a677a2e79952b0f35034784be · ua-ws-141a1f7f2d3dcecb9254b622c204ef1258f18d4b · gb-fcdo-named-ragang-shipping-inc · NK-XsMN7DiiAL9mfbZpstKqpj · ua-ws-manager-1065

For experts: raw data explorer