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Public-source dossierlei-549300HMTSHZZD4YR890
Public source recordorganizationOfficial sanctions designation

Philly Shipyard Asa

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 3
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 intelligence23 sourced links · 18 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
16
16 visible
Sourced links
23
3 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
Philly Shipyard AsaORG2549003UH1DCYFJZDP41ORG254900AFN4FRRVF63O38ORG254900PU2YVIIB80DP52ORGAker CapitalORG549300HM3744IN1IK074ORGAker Carbon Capture AsaORG549300S0TYOWVEG52632ORGAker Horizons AsaORG549300UVFIW5C59D4R92ORG549300V34T6VWDSYWE64ORGOcean Yield AsaORGAker AsaORG6367003Y2ZTKX8VVP865ORG636700ECD6OSD22J7517ORG636700X6XN8UWIBHQ877ORG
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: Philly Shipyard Asa 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NamePhilly Shipyard Asa
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers549300HMTSHZZD4YR890
Record timelineFirst seen: 2025-07-10T19:07:03 • Last seen: 2026-10-15T19:07:04
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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