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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mariam Ship Management Service · Mariam Ship Management Services Pvt Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | India | [sources] | |||
| qhse@mariamshipmanagement.com | [sources] | ||||
| IMO Number | IMO6177462 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-629a863b464f55650b82e5d43855d39f4f555747 · gb-fcdo-named-mariam-ship-management-service · ua-ws-manager-1275 · ua-ws-bb07af7cd9c0ec8f61a7d14dac9b5fbb5c9ae1b5 · NK-XZaxBzQXpvnCqpaihLMt2C · tokyo-mou-psc-mariam-ship-management-services-pvt-ltd-6177462For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MONTE 1 Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MONTE 1 Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| MONTE 1 | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dharini Shipping Ltd Person of interest | - | - | - | |
| security_manager |
| - |
| Saraswati Shadow fleet · Sanctioned entity | security_manager | - |
| MONTE 1 Shadow fleet · Sanctioned entity | Company | - | - |