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Maxcon Marine Services Inc

Person of interest · Sanction-linked entity

Maxcon Marine Services Inc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Maxcon Marine Services Inc				[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	2025-10-06	Last processed	2025-11-03	First seen	2025-05-09

Relationships

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

Linked to
Object	Role	Start date	End date
DAPHNE 1 Shadow fleet · Sanctioned entity	commerce_manager	2024-05-28	-
CORDELIA MOON

Owners
Owner	Percentage held	Start date	End date
Trident Modesty Ltd Person of interest	-	-	-

Data sources

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,976

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 tagging80,943

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-06615b4ec23e83334cc37cdacaa61d1c4c3692d8 · ua-ws-manager-874 · gb-fcdo-named-maxcon-marine-services-inc · ua-ws-86ea06b80321bd75232585dfd0fa1b09b5a6fb5e · ua-ws-2691bbc89ba484ad7b9a19cb67cebb0693ada352 · NK-MgTUuTR5qRzAKNzVoUy7HP

For experts: raw data explorer

Factsheet Data sources

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