Active SanctionvesselID: NK-A8kZpUcfhj487DJm8yjnmE

Petrel 8

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

Compliance Profile

"Due Diligence Flag: Petrel 8 has records on compliance watchlists (UN 1718 VESSELS, EU SANCTIONS MAP, GB FCDO SANCTIONS, KP RUSI REPORTS). Review obligations before proceeding."

Banking Impact

Due to designation on UN 1718 VESSELS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NamePetrel 8
Source Records
UN 1718 VESSELSEU SANCTIONS MAPGB FCDO SANCTIONSKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
IdentifiersIMO9562233
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
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Confidential Review
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