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Public-source dossierua-ws-e1ef8bdbdfa820cb465717280e1b6113f3aeb92c
Public source recordorganizationPublic record

Carmi Tanker 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
Linked public records
Ownership: 1Aircraft / vessels: 1
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 intelligence26 sourced links · 26 discovery candidates

Relationship signals

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

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2. Inspect
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Loaded entities
26
18 visible
Sourced links
26
2 direct
Source datasets
1
in this network
Discovery candidates
26
kept separate from verified
Pharos SeawaysORGBahia Marine LTDORGBlansh Transports IncORGVenus Maritime Corp-SeyORGAzurite ShipholdingORGFreya Maritime IncORGGismo Navigation LtdORGAvebury Shipmanagment …ORGStanley Navigation IncORGBurma Ruby Maritime IncORGLibra Shipping CorpORGYugo Shipping LtdORGAlmandine Seaways LTDORGMorganite Shipping CorpORGAvebury Shipmanagment …ORGEvelit Navigation LTDORGBeryllis Maritime IncORGPHOENIXSHIP
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: Carmi Tanker 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 NameCarmi Tanker LTD
Countries / jurisdictionsae
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO0056735
Record timelineFirst seen: 2025-03-03T15:27:55 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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