Active SanctionorganizationID: us-cbpfl-17bccd5e8f00d508ba18d2ad7d65817dff00f9a0

Hero Vast Group

Primary Source
US CBP FORCED LABOR
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Hero Vast Group has records on compliance watchlists (US CBP FORCED LABOR). Review obligations before proceeding."

Banking Impact

Entities listed on US CBP FORCED LABOR are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameHero Vast Group
Source Records
US CBP FORCED LABOR
Enforcement TypeMaritime Risk
Identifiers27
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
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Акционерное общество "Промышленные Технологии"
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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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
Request Risk Assessment
Confidential Review
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