Active SanctionvesselID: eu-oj-c63ad1bb9edc1770d716b2726d91b794ca171481

Pravasi

Primary Source
EU JOURNAL SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Pravasi (Entity) in global watchlists, including EU JOURNAL SANCTIONS. Transactions or engagement may require review."

Banking Impact

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

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 NamePravasi
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
IdentifiersIMO9409467
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

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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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