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Swissmarlo Ltd

Sanction-linked entity
TypeOrganization[sources]
NameSwissmarlo Ltd[sources]
Legal formnot available[sources]
CountryIndia[sources]
IMO NumberIMO0031042[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ARIS Maritime detention · Shadow fleet · Sanctioned entity--
Linked from
SubjectRoleStart dateEnd date
Atos Remote Solutionsc/o--

Data sources

Ukraine War and Sanctions4,326

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 tagging78,434

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ua-ws-entity-146 · ua-ws-32757f0da3d99e65da8348afc0b672ff58093329

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