Follow these tips to investigate ships and their onshore corporate networks to help mitigate the risk of facilitating sanctions evasion and illicit shipping.
To ensure you are searching for the correct vessel, it’s important to also identify its International Maritime Organization (IMO) number, which is unique to every ship.
Every vessel has an owner, a commercial manager, which handles the day-to-day operations of the ship, and an International Safety Management (ISM) manager, which is responsible for meeting safety regulations.
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