Active SanctionorganizationID: gb-hmt-15910

Far Eastern Shipping Company (Fesco)

Дальневосточное морское пароходство

Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Far Eastern Shipping Company (Fesco) has records on compliance watchlists (GB HMT SANCTIONS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB HMT SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFar Eastern Shipping Company (Fesco)
Cyrillic AliasДальневосточное морское пароходство
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers2540047110
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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