Active SanctionorganizationID: trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
Maro Sanat Co.
Primary Source
US TRADE CSL
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Maro Sanat Co. is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US TRADE CSL, 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: Maritime Risk| Full Legal Name | Maro Sanat Co. |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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