Compliance
Last updated July 2026
Our position
Nandan Maritime Pte. Ltd. intends to build a long-term business, and long-term businesses in shipping are built on clean counterparties, clean cargoes, and clean paper. Compliance is treated as part of the commercial process, not an afterthought to it.
Sanctions screening
Before pursuing business, counterparties, vessels, and cargo interests are screened against applicable sanctions regimes, including those administered by the United Nations, Singapore, the United States (OFAC), the European Union, and the United Kingdom. Business that cannot pass screening is declined, whatever its commercial appeal.
Counterparty due diligence
We seek to understand who we are dealing with: corporate identity, beneficial ownership where appropriate, trading history, and the commercial logic of the transaction. Enquiries that follow this website may be asked for supporting information as part of that process.
Documentation standards
Fixtures, mandates, and management agreements are recorded in writing on recognized market forms with clearly negotiated amendments. Side arrangements that cannot be documented are not entered into.
Anti-bribery and corruption
The company does not offer, solicit, or accept improper payments or advantages in any market in which it operates, and expects the same of those it works with.
Raising a concern
Concerns about conduct connected to Nandan Maritime can be raised in confidence through the contact page, selecting General Corporate Enquiries, or in writing to the registered office.
Contact
Questions about this page can be raised with Nandan Maritime Pte. Ltd., 10 Anson Road, #22-02 International Plaza, Singapore 079903, or through the enquiry form on the contact page, selecting General Corporate Enquiries.