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Sea Swift Shipping LTD с/о Northpole Marine Premalya

Sanction-linked entity
TypeOrganization[sources]
NameSea Swift Shipping LTD с/о Northpole Marine Premalya[sources]
Legal formnot available[sources]
CountryIndia[sources]
IMO NumberIMO6426161[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
SWIFTSEA RIDER Sanctioned entity--

Data sources

Ukraine War and Sanctions1,905

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 tagging70,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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