Active SanctionorganizationID: ch-seco-89209

Piraclinos Limited

Primary Source
CH SECO SANCTIONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Piraclinos Limited is a listed Entity in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePiraclinos Limited
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers3042843
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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