TOPERO HOLDINGS LTD

Registered owner
  • Jordan
  • 1 vessels
  • 7,115 DWT
  • Active in 14 ports

TOPERO HOLDINGS LTD is a registered ship owner based in Jordan. The company owns a fleet of 1 vessel with a combined capacity of 7,115 DWT. The fleet primarily consists of Passenger vessels. TOPERO HOLDINGS LTD's fleet is active across 14 ports and regions worldwide, including Mostaganem and Ismailia. Based on MagicPort's screening against 300+ international sanctions watchlists, TOPERO HOLDINGS LTD is currently not sanctioned. Profile data is compiled from vessel registries, AIS feeds, and MagicPort's maritime intelligence layer, and updated continuously.

Profile last updated: · Data sourced from vessel registries, AIS feeds, and MagicPort's maritime intelligence layer

Fleet composition

Vessel types
Passenger 100%
Age distribution
25+y 100%

TOPERO HOLDINGS LTD's fleet operations map

Where this fleet calls — port-call density across regions

Port Area Calls

Contacts

  • Arab Ship Management Ltd (ASM) 1st Floor, JNSL Building, Al-Sharif Nasir Bin Jamil Street, Wadi Saqra, Amman, Jordan.

Compliance Status

This company and its fleet are screened against 300+ sanctions and watchlist datasets. Create a free account to see the current risk and compliance status.

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FAQ about TOPERO HOLDINGS LTD company

What is TOPERO HOLDINGS LTD?

TOPERO HOLDINGS LTD is Registered owner and based in Jordan.

How many vessels does TOPERO HOLDINGS LTD manage?

The TOPERO HOLDINGS LTD manages a fleet of 1 vessel.

What is the total deadweight tonnage (DWT) of TOPERO HOLDINGS LTD's fleet?

The total DWT of TOPERO HOLDINGS LTD's fleet is 7,115 metric tons.

What types of vessels are in TOPERO HOLDINGS LTD's fleet?

The fleet consists entirely of Passenger (100%).

What is the age distribution of TOPERO HOLDINGS LTD's fleet?

The vessels are distributed by age as follows: 25+ years (100%).

Where is TOPERO HOLDINGS LTD located?

Address: Arab Ship Management Ltd (ASM) 1st Floor, JNSL Building, Al-Sharif Nasir Bin Jamil Street, Wadi Saqra, Amman, Jordan.

Is TOPERO HOLDINGS LTD sanctioned?

MagicPort screens TOPERO HOLDINGS LTD (IMO 137372) and the vessels it owns and manages against 300+ sanctions and watchlist datasets, updated continuously. Need more details? Request a Free Sanctions Screening Report.

What is the risk profile of TOPERO HOLDINGS LTD?

A company's risk profile combines its own sanctions screening with the risk profiles of the vessels it owns and manages. Create a free account to view it for TOPERO HOLDINGS LTD.

Which sanctions lists does MagicPort screen against?

More than 300 datasets, including the UN Security Council, OFAC, the EU, UK OFSI and national lists from many other jurisdictions.

How often is the screening updated?

Continuously. A company is screened again whenever a sanctions list changes.

How do I see the risk and compliance status?

Create a free account and open the Compliance & Risk Check tab on the company page. New accounts include a free 5-day trial.

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