Active SanctionorganizationID: NK-477D8rZZPKwcLJNRAWNbUC
Pawell Shipping Company Llp
Павелл Шиппинг Ллп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-02-07
Compliance Profile
"Compliance Notice: Pawell Shipping Company Llp is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN 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 | US OFAC SDNGB HMT SANCTIONSGB FCDO SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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