Ocean Autumn
Compliance Profile
"Risk Warning: Confirming the inclusion of Ocean Autumn (Entity) in global watchlists, including CH SECO SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Multi-Source Risk Profile| Full Legal Name | Ocean Autumn |
| Source Records | CH SECO SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO9379052 |
| Risk Topics | sanction, poi, mare.shadow |
| 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.