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Public-source dossierkprusi-e9ed33148e06e5fc24b31b4be8ba7aa52da99434
Public source recordcompanyPublic record

Mariner's Shipping and Trading Company Ltd.

Authority: Multi-Source Risk ProfileCoverage: thRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
th
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 4Aircraft / vessels: 2
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 intelligence45 sourced links · 45 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
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3. Tighten
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Loaded entities
41
18 visible
Sourced links
45
9 direct
Source datasets
1
in this network
Discovery candidates
45
kept separate from verified
Ryong RimSHIPJang SanSHIPChanvitPERSONOMM BangkokORGRi Phyong GuPERSONO RangSHIPWon Song GukPERSONOcean GalaxySHIPGlory MorningSHIPOcean DawningSHIPMu Du BongSHIPJi Hye SanSHIPEver Bright 88SHIPYongjin Ship Managemen…ORGSouth Hill 2SHIPHui ChonSHIPMyong San 1SHIPChoi Ho YoungPERSON
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: Mariner's Shipping and Trading Company 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: Multi-Source Risk Profile
Full Legal NameMariner's Shipping and Trading Company Ltd.
Known aliasesMariners Shipping and Trading Company Ltd. / Thanapat 558 / Ocean Bangkok / MST / Ocean BKK
Countries / jurisdictionsth
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

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