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Screened, every time.
Sanctions
Every counterparty, vessel and origin is screened before an offer is issued.
We screen against the consolidated lists of the United Nations, the United Arab Emirates, the European Union, the United Kingdom and the United States. Screening is repeated before signature and before loading.
What we screen
Five checks, every cargo.
- 01
Counterparties
Both companies, their owners and officers.
- 02
Vessels
IMO number, flag, ownership and voyage history.
- 03
Origin
Load port and product origin.
- 04
Destination
Discharge port and end user.
- 05
Banks
Issuing and confirming banks.
Questions
About screening.
What if a match is found?
Negotiations stop until the match is resolved. True matches end the transaction.
Do you trade with sanctioned origins?
No. We do not trade cargoes of sanctioned origin or with sanctioned parties.
Do you check vessel AIS history?
Yes. Vessel voyage history is reviewed as part of nomination.
