Active SanctionorganizationID: NK-Q4w6TRHVvDFjBeus59nYDp

Ozeevo Shipping Ifsc Pvt LTD

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

Compliance Profile

"Compliance Notice: Ozeevo Shipping Ifsc Pvt LTD is a listed Entity in Multi-Source Risk Profile. Active records found in: GB FCDO SANCTIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOzeevo Shipping Ifsc Pvt LTD
Source Records
GB FCDO SANCTIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersIMO0108425
Risk Topicssanction, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Confidential Review
Export PDFSubscriber Only