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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Trans See Inc | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6202532 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-fcdo-named-trans-see-inc · ua-ws-cc1956890a38fe5f243b178b184df0a64f04ebd2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NEOMI Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Eastern Euro Ship Management (OPC) Pvt Ltd | c/o | - | - | |