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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Maxcon Marine Services · Maxcon Marine Services Inc · Maxcon Marine Services Inc (UAE) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6486243 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
NK-MgTUuTR5qRzAKNzVoUy7HP · ua-ws-06615b4ec23e83334cc37cdacaa61d1c4c3692d8 · gb-fcdo-named-maxcon-marine-services-inc-uae · gb-fcdo-named-maxcon-marine-services-inc · ua-ws-manager-874 · ua-ws-86ea06b80321bd75232585dfd0fa1b09b5a6fb5e · gb-fcdo-named-maxcon-marine-servicesFor 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 | |
| SEALION I Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CHEETAH II Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Trident Serenity Ltd Person of interest | - | - | - | |
| DAPHNE 1 Shadow fleet · Sanctioned entity | - | - | - |
| CHEETAH II Maritime detention · Shadow fleet · Sanctioned entity | - | - | - |
| SEALION I Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity |
| commerce_manager |
| - |
| DAPHNE 1 Shadow fleet · Sanctioned entity | security_manager | - |
| DAPHNE 1 Shadow fleet · Sanctioned entity | commerce_manager | - |
| CORDELIA MOON Shadow fleet · Sanctioned entity | security_manager | - |
| CHEETAH II Maritime detention · Shadow fleet · Sanctioned entity | security_manager | - |
| Trident Modesty Ltd Person of interest | - | - | - |