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Capital Matrix

Trade risk
Capital Matrix is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCapital Matrix[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
Registration numbernot available[sources]
SectorShipping[sources]
Websitecapital-matrix.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

According to publicly accessible ship-monitoring data, since January 1, 2016, vessels for which Capital Matrix is the Operator have called at Iranian ports.

— Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,713

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

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