Active SanctionvesselID: un-1718-12307bb21e6ddaf0c18024326b2f8c833e4ee291

Paek Ma

Primary Source
UN 1718 VESSELS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Paek Ma (Entity) in global watchlists, including UN 1718 VESSELS. Transactions or engagement may require review."

Banking Impact

Entities listed on UN 1718 VESSELS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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: Maritime Risk
Full Legal NamePaek Ma
Source Records
UN 1718 VESSELS
Enforcement TypeMaritime Risk
IdentifiersIMO9066978
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"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
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