Paek Ma
Compliance Profile
"Compliance Notice: Paek Ma is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, UN 1718 VESSELS, GB FCDO SANCTIONS, MC FUND FREEZES, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS, KP RUSI REPORTS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Paek Ma |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUN 1718 VESSELSGB FCDO SANCTIONSMC FUND FREEZESEU SANCTIONS MAPFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO9066978 |
| Risk Topics | sanction, debarment, regulatory, poi |
| 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.