The Secret Story Begins

Compliance Advisor and Risk Mitigation Firm

Our focus is on maritime logistics, energy trading, and financial institutions.

Core Services

  1. Sanctions chain mapping to identify indirect links tosanctjoned entities (e.g; Sepehr Energy, Jahan Name Pars)
  2. Vessel screening using IMO number tracking and AIS data analysis ti detect spoofing rights
  3. Compliance Program Development

@VESSEL REAL TIME MONITORING

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Aerial view of an oil tanker at a liquid bulk terminalYou can find more of my industrial shots here:
The tanker in the high sea
Container Ship from sky view.