Compliance & Governance
Integrity at Every Level
Strong compliance protects not only the company, but also its clients, investors, insurers, lenders and commercial partners.
Artavan Shipping is committed to high standards of KYC, AML, sanctions compliance and corporate governance.
Before participating in a transaction, we assess the relevant counterparties, vessels, cargoes, ownership structures, trade routes and payment arrangements.
We believe strong compliance protects not only the company, but also its clients, investors, insurers, lenders and commercial partners.
KYC & AML
Rigorous know-your-customer and anti-money laundering procedures applied to all business relationships.
Sanctions Compliance
Exclusive operation within compliant, non-sanctioned and properly documented international markets.
Corporate Governance
Disciplined governance frameworks ensuring accountability and transparency at every level.
Transaction Due Diligence
Comprehensive assessment of counterparties, vessels, cargoes, ownership structures and trade routes.
"We work exclusively within compliant, non-sanctioned and properly documented international markets."
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Discuss Your Requirements
Whether you are a shipowner, cargo interest or investor, we offer a disciplined and experienced platform for cooperation.