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Canonical ID: NK-UXBCUHcns3GnQBef9NTrQc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6th Floor, Meydan Grandstand, Al Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:addressEntity | addr-20184f0b0ba04a812283e7479196c2a09bfc174b | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:alias | Starfish Ship Management LLC-FZ | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:createdAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:id | 7cbe7138d65357cb27512d44ff200ab994a3d7b6 | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:modifiedAt | 2025-08-12 | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:name | Twister Shipmanagement LLC-FZ | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:notes | Twister Shipmanagement LLC-FZ is a Dubai-based company which manages oil tankers transporting crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Twister Shipmanagement LLC-FZ is therefore providing technical support to the operations of vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:notes | Place of Registration United Arab Emirates | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:notes | IMO number: 0024553 | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-95777 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-95777 | ||||