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Public-source dossierun-1718-17c0d920bd93f43d9284ad76c363ab1b56ba5e7a
Public source recordvesselOfficial sanctions designation

Billions No. 18

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence15 sourced links · 15 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
14
14 visible
Sourced links
15
4 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
Billions No. 18SHIPChen Shih-HsienPERSONLighthouse WinmoreSHIPYingjen Fishery CompanyORGBunker's Taiwan Group …ORGUnited Ships Maritime …ORGMiguel ShiaoPERSONOceanic Enterprise Ltd.ORGChen Chao-JungPERSONPacific Bunker Co. Ltd.ORGChil Bo SanSHIPBoby Julian AkbariPERSONBillions Bunker Group …ORGBillions No. 88SHIP
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Billions No. 18 appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Maritime Risk
Full Legal NameBillions No. 18
Source datasets
UN 1718 VESSELSun_1718_vessels
Record statusInformational public record
IdentifiersIMO9191773
Record timelineFirst seen: 2020-06-04T00:00:00 • Last seen: 2020-06-04T00:00:00
Risk Topicsmaritime, sanction

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