Active SanctionorganizationID: NK-iEyqRe7PS49FrVsCVwH8WA
International Shipping Bureau L.l.c
Primary Source
US OFAC SDN
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: International Shipping Bureau L.l.c has records on compliance watchlists (US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | International Shipping Bureau L.l.c |
| Source Records | US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 565880 / 10823875 / 94710 / 72280 |
| Risk Topics | sanction, 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.
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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