Active SanctionorganizationID: ca-sema-98c2b001b864088858e5e4c98cc1c2e92fec570a

Farj Marine Industries

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Farj Marine Industries is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Maritime Risk
Full Legal NameFarj Marine Industries
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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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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