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Public-source dossierkprusi-8b533ca4d70db4ac68a299501b219defb7ef383b
Public source recordcompanyPublic record

Sunward Marine S.a.

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
Aircraft / 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 intelligence16 sourced links · 16 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
16
2 direct
Source datasets
1
in this network
Discovery candidates
16
kept separate from verified
Sunward Marine S.A.ORGGalaxy Amber Ltd.ORGEnergy Star Marine S.A.ORGEvermore Trading Corp.ORGCheng Chiun Shipping A…ORGWisteriaORGOcean Energy Internati…ORGEverway Global Ltd.ORGWills International Co…ORGTrump Marine S.A.ORGHong Yao International…ORGJaguar Trading Corp.ORGGalaxy Trading Corp.ORGGemmy Marine S.A.ORGSunwardSHIPTopaz International Co…ORG
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: Sunward Marine S.a. 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 NameSunward Marine S.a.
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

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