Active SanctionorganizationID: ch-seco-71333
Public Association – Association of People with Epaulettes “scutul Poporului”
Primary Source
CH SECO SANCTIONS
Coverage
md
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Public Association – Association of People with Epaulettes “scutul Poporului” is a listed Entity in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Public Association – Association of People with Epaulettes “scutul Poporului” |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1022620011296 |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
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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