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Elite Shipping & Trading Fzc

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameElite Shipping & Trading Fzc[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO6440337[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions4,745

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 tagging79,310

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-5ce8f2737345bf50bf680c0ab461736dd88c2508 · ua-ws-ad06d0dca3d914daaa90398ccefc6f1ddd71a8f6 · NK-fLLA2Zx7LxF9JGXx3yoEpf · ua-ws-2ae5ad3a37461812686ce466d0329e166536495d · ua-ws-manager-1324

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