Ship Management Prohibited from Carrying Government Impelled Cargoes

This sanction restricts specific ship management companies from transporting cargoes that are mandated by government authorities. These measures aim to ensure compliance with regulations and protect national interests.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
116 Entities in Ship Management Prohibited from Carrying Government Impelled Cargoes
Entity NameEntity TypeEffective DateStatus

NANTES

VesselSep 4, 2023inactive

Alton Shipping Ltd

VesselAug 21, 2023inactive

VIKING STAR

VesselSep 4, 2023inactive

Gremex Shipping S A DE CV

VesselAug 21, 2023inactive

MARCO VI

VesselJan 20, 2023inactive

ALGOMA VICTORY

VesselOct 20, 2023inactive

Thoresen Co Bangkok Ltd

VesselSep 29, 2023inactive

LYON II

VesselNov 6, 2024inactive

MAERSK PUELO

VesselJan 30, 2024inactive

HAKATA QUEEN

VesselJan 30, 2024inactive

FAQs

Why is compliance with the Ship Management Prohibited from Carrying Government Impelled Cargoes necessary?

Compliance with sanctions prohibiting ship management companies from carrying government-impelled cargoes is essential for maintaining international trade integrity and national security. These regulations help prevent the transportation of goods that could support illicit activities or enable hostile nations. By adhering to these sanctions, shipping companies ensure they do not inadvertently contribute to human rights abuses or other violations. Furthermore, compliance minimizes legal risks and potential penalties, fostering a responsible maritime industry committed to ethical operations and global stability.

Which companies should comply with Ship Management Prohibited from Carrying Government Impelled Cargoes?

Companies involved in maritime logistics, shipping, and freight forwarding must comply with the "Ship Management Prohibited from Carrying Government Impelled Cargoes" category. This includes Ship Operators, logistics firms, and freight brokers. Compliance is essential to avoid legal penalties and maintain reputational integrity, as violations can result in severe sanctions and restrictions on international trade and government contracts.