Pawell Shipping Company Llp
Павелл Шиппинг Ллп
Compliance Profile
"Compliance Note: The entity identified as Pawell Shipping Company Llp is referenced in international regulatory databases. The affiliation with GB HMT SANCTIONS, US OFAC SDN, US TRADE CSL, GB FCDO SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-477D8rZZPKwcLJNRAWNbUC acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on GB HMT 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Pawell Shipping Company Llp |
| Cyrillic Alias | Павелл Шиппинг Ллп |
| Sanction Program | GB HMT SANCTIONSUS OFAC SDNUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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