Screen the whole route
A trade review is not limited to buyer and seller. It may include beneficial owners, banks, vessels, ports, insurers, freight providers, product and destination.
Corporate
Sanctions & Trade Controls
No transaction proceeds solely on commercial terms; applicable restrictions, parties, goods, routes and destinations must be considered.
No circumvention
AL BASAM does not support arrangements designed to conceal origin, destination, ownership or restricted-party involvement.
Transaction-specific outcome
A product appearing on this website does not mean it is available for every country, route or counterparty.