Asia Marine Crown Agency
Короливське морське судноплавне агентство Азия
Compliance Profile
"Compliance Notice: Asia Marine Crown Agency is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Asia Marine Crown Agency |
| Cyrillic Alias | Короливське морське судноплавне агентство Азия |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLMC FUND FREEZESTW SHTCUA NSDC SANCTIONSNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 14008069775 / 10977 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.