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Public-source dossierkprusi-4d872ce6f9856775c9558c3f539312ea01a98e9a
Public source recordvesselPublic record

Sai Nal 2

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
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 intelligence12 sourced links · 12 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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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
13
13 visible
Sourced links
12
2 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Sai Nal 2SHIPMu Jin 3SHIPKorea Kunhae Company L…ORGKaro BrightSHIPWang JongSHIPMun Su SanSHIPLiberty Shipping Co. L…ORGXin Sheng HaiSHIPGrandtex Shipping Comp…ORGGrand FaithSHIPKum Gang SanSHIPWooheng (Hongkong) Shi…ORGSin PhoSHIP
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: Sai Nal 2 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 NameSai Nal 2
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
IdentifiersIMO8651398
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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