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Surrey Quays Co Ltd

Sanction-linked entity
TypeOrganization[sources]
NameSurrey Quays Co Ltd[sources]
Legal formnot available[sources]
CountryChina[sources]
IMO NumberIMO6398167[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Surrey Quays Sanctioned entity--

Data sources

Ukraine War and Sanctions3,201

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 tagging65,787

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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