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Satinwood Global Investment

Sanction-linked entity
TypeOrganization[sources]
NameSatinwood Global Investment[sources]
Legal formnot available[sources]
CountryHong Kong SAR[sources]
IMO NumberIMO6464213[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions4,360

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 tagging78,201

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-c4a5afd3c3efe74a8af102a239fef11e069fd846 · ua-ws-8f033d7062e5d54af86d98fd80d88950035884d2 · ua-ws-entity-533

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