Active SanctioncompanyID: NK-heTMD5S9nxdEjwNFhegXyA
Admiral Group Shipping Company
Судноплавна компания "Адмирал Груп"
Primary Source
CH SECO SANCTIONS
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Admiral Group Shipping Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Admiral Group Shipping Company |
| Cyrillic Alias | Судноплавна компания "Адмирал Груп" |
| Source Records | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
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