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Vessel Screening

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Vessel Sanctions Screening

The risks and complexities of global maritime shipping require that due diligence be conducted on vessels.

A vessel that is owned, controlled or operated by a sanctioned party or one that has been identified as engaging in illicit activity can bring with it exposure to criminal liability, potential fines and reputational damage.

MCaaS customers use our services to verify the flag, recent history of vessel movement or ports visited, and current and historic ownership of vessels. MCaaS also screens the vessel name, IMO number, and parties associated with the vessel against sanctions and other regulatory watchlists.

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    Restricted Party Screening
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    Marcura Platform Solutions FZE
    C103-105 C Wing
    DSO Headquarters Building
    PO Box 341310
    Dubai Silicon Oasis
    Dubai, UAE.

     

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    Part of The Marcura Group | Copyright © 2021 Marcura Platform Solutions FZE
    • Home
    • About
    • Services
      • RESTRICTED PARTY SCREENING
      • CARGO SCREENING
      • VESSEL SCREENING
    • News & Alerts
      • OFAC decision underlines shortcomings of software-only trade compliance checks
      • DA-Desk: Meeting Compliance Requirements in Shipping & Maritime Services
      • Maritime Sanctions Checks: The Impact on the Shipping Industry
      • SYVR Selects Marcura to Deliver Compliance Services
    • Contact
    MCaaS

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      Please indicate your consent for us to collect, use and store the personal information, which you have knowingly provided (e.g. your name, e-mail address, telephone number) for the purposes of:
      1. Responding to your request*
      2. Receiving promotional materials from time to time
      Please note that you may withdraw this consent at any time.