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Shanaye Shipping PVT LTD

Sanction-linked entity
TypeLegal entity[sources]
NameShanaye Shipping PVT LTD[sources]
Legal formnot available[sources]
CountryIndia[sources]
Registration number6234321[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions1,734

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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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