Active SanctionorganizationID: gb-hmt-16792

Inussia Impex Private Limited

Primary Source
GB HMT SANCTIONS
Coverage
in
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Inussia Impex Private Limited has records on compliance watchlists (GB HMT SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB HMT SANCTIONS enforcement protocols.

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 NameInussia Impex Private Limited
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersU51909RJ2022PTC080897
Risk Topicsmaritime, 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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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