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Vessel Sanctions Screening

Vessel screening

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Vessel name, IMO number, vessel historical routes, beneficiary ownership, historical ownership chain and associated parties.

The risks and complexities of global maritime shipping require that due diligence be conducted on vessels. Dealing with a vessel that is owned, controlled, or operated by a sanctioned party can result in potential fines and reputational damage.

Our services include verification of flag, recent history of vessel movements, and current and historic ownership. We deliver quick turnaround on screening results, followed by the provision of an auditable report.

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Marcura Platform Solutions FZE
E7-701-710,
DSO Headquarters Building,
Dubai Silicon Oasis,
Dubai, UAE

 

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Part of The Marcura Group | Copyright © 2022 Marcura Platform Solutions FZE
  • Features
    • Third-Party Screening
    • Cargo Screening
    • Vessel Screening
  • Resources
    • Maritime Compliance eBook
    • Articles
    • MCaaS Flyer
  • Customers
  • MCaaS Team
  • Marcura Group Site
  • REQUEST DEMO
MCaaS

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