Active SanctionvesselID: eu-oj-24cc921b0eb978172e1c1f70dfd12fcb6a5e7075

Noble

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Noble is associated with EU JOURNAL SANCTIONS. Source-list verification is recommended."

Banking Impact

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

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 NameNoble
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersIMO9333400
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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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
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