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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

UK FCDO Sanctions List5,975

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 Sanctions5,393

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 tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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

For experts: raw data explorer