Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Zafferano Trading Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| IMO Number | IMO6467252 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-4d0c8e3bdf7532dc79d311cf1420d5d92d034ef1 · ua-ws-entity-915 · ua-ws-e55ea29ddb3ab3df188097530856072e3dc66678For 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 | |
| ANAYA Shadow fleet · Person of interest | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Westanker Ltd | c/o | - | - | |