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Company profile

TRANSATLANTIC PARTNERS BV

TRANSATLANTIC PARTNERS BV is a beneficial owner.

Compliance risk

High70/100
  • Sanctioned entityOFAC (US Treasury)
    Program: DPRK3Listed as: TRANSATLANTIC PARTNERS PTE. LTD.

Derived from official sanctions lists and the company’s flagged fleet. Indicative screening signal. Verify against the primary source before acting.

Profile

TypeBeneficial Owner
StatusActive

Fleet list, inspections & verified contacts

The full vessel-by-vessel fleet, PSC inspection and detention record, casualty history, ownership network, and verified decision-maker contacts for TRANSATLANTIC PARTNERS BV are available inside Vessel Hunter.

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