Glory Shipping Hk LTD
Compliance Profile
"Compliance Notice: Glory Shipping Hk LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: MC FUND FREEZES, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, KP RUSI REPORTS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on MC FUND FREEZES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Multi-Source Risk Profile| Full Legal Name | Glory Shipping Hk LTD |
| Source Records | MC FUND FREEZESGB FCDO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSKP RUSI REPORTSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO0082952 / IMO8306929 |
| Risk Topics | sanction, poi |
| 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.