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Iquitos Ltd

Sanction-linked entity
TypeOrganization[sources]
NameIquitos Ltd[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO6488704[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
CUMA Shadow fleet · Sanctioned entity--
Linked from
SubjectRoleStart dateEnd date
Harry Victor Ship Management And Operation LLC Export controlled · Sanctioned entityc/o--

Data sources

Ukraine War and Sanctions4,315

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 tagging78,655

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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