Seapalm Shipping Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13902] - Iran Sanctions | Program IRAN-EO13902 |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Seapalm Shipping Limited have any sanctions?
Yes, Seapalm Shipping Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Seapalm Shipping Limited?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Seapalm Shipping Limited: