Active SanctionorganizationID: tw-shtc-d930de2eb0e4aa3aa69e8274f5b7b542e37edb89

Deepika Shipping and Trading Ltd.

Primary Source
TW SHTC
Coverage
in
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Deepika Shipping and Trading Ltd. is a listed Entity in Global Sanctions. Active records found in: TW SHTC. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on TW SHTC. Secondary compliance screenings will halt associated wires.

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: Global Sanctions
Full Legal NameDeepika Shipping and Trading Ltd.
Source Records
TW SHTC
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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