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Public-source dossierua-ws-75669f627b2796868f7b73cfb920dad390158186
Public source recordorganizationPublic record

Alexandria Seaways LTD

Authority: Maritime RiskCoverage: aeRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ae
Record category
Public record
Record snapshot
2026-07-06
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence5 sourced links · 5 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
5
5 visible
Sourced links
5
2 direct
Source datasets
1
in this network
Discovery candidates
5
kept separate from verified
Alexandria Seaways LTDORGVALERASHIPMatias Ship Management…ORGMatias Ship Management…ORGEnson Shipping IncORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Alexandria Seaways LTD appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameAlexandria Seaways LTD
Countries / jurisdictionsae
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO0094819
Record timelineFirst seen: 2025-03-03T15:27:55 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime

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