Aura Maris
Compliance Profile
"Compliance Notice: Aura Maris is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aura Maris |
| Source Records | CH SECO SANCTIONSEU SANCTIONS MAPGB FCDO SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO9347308 |
| Risk Topics | sanction, poi, mare.shadow |
| 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.