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Julius Capital LLC

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameJulius Capital LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO6497747[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,008

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 tagging81,273

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-fcdo-named-julius-capital-llc · ua-ws-66aa4dfd5608f901a72a8e2ded7304f663e494ec · ua-ws-ac35916d1d216d72eefb18f2ac59d4dfc1f0957e · ua-ws-manager-31

For experts: raw data explorer