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Public-source dossierlei-549300CSTPQZW7KTQZ59
Public source recordorganizationOfficial sanctions designation

Shelf Drilling (North Sea), Ltd.

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: 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 intelligence17 sourced links · 8 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
Switch to Verified only for source-confirmed relationships.
Loaded entities
13
13 visible
Sourced links
17
2 direct
Source datasets
1
in this network
Discovery candidates
8
kept separate from verified
Shelf Drilling (North …ORG335800D72QVN64QLS572ORG391200HRLL06SMV8N585ORG5493000FND3Y6CBOP667ORG54930078ZJ3XP4MRYB68ORG5493009U3Q5KYPJN6183ORG549300F6CXGX4CMK7P46ORG549300HNRSPGBSY7PF61ORG549300N6PILKT7WHOA14ORGShelf Drilling, Ltd.ORG549300QJ3QYHQLP9I689ORG549300TLD34JWDZ8BN04ORG549300WJL0GY7PTFAV49ORG
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: Shelf Drilling (North Sea), 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 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 NameShelf Drilling (North Sea), Ltd.
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers549300CSTPQZW7KTQZ59
Record timelineFirst seen: 2024-10-14T19:07:03 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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