Ibex Shipping INC
Айбекс Шиппинг Инк
Compliance Profile
"Due Diligence Flag: Ibex Shipping INC has records on compliance watchlists (US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, AU DFAT SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ibex Shipping INC |
| Cyrillic Alias | Айбекс Шиппинг Инк |
| Source Records | US OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLAU DFAT SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 5344160 / CY10130354Y / IMO5344160 |
| Risk Topics | sanction, export.control, debarment, regulatory, 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.