Search OpenSanctions

Advanced

Greetee Co Ltd

Person of interest · Sanction-linked entity
TypeCompany[sources]
NameGreetee Co Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
IMO NumberIMO6213466[sources]
Registration numbernot available[sources]
Source linkwar-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,210

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,334

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 tagging81,313

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-2f39b4ed8ebf6facb6901d6ddb33d730d348fd59 · gb-fcdo-named-greetee-co-ltd · ua-ws-manager-780 · ua-ws-b07e48ea751132eafea22184f809bc45fe466356

For experts: raw data explorer