Active SanctionorganizationID: trade-csl-48b306732bcdcbff93c7623c596d53275ff379e06a54869c6d99dd3d
Flamar Shipping LTD
Primary Source
US TRADE CSL
Coverage
gb / vg
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Flamar Shipping LTD is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.
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 Name | Flamar Shipping LTD |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, 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
Confidential Review
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