Sam Ma 2
Compliance Profile
"Risk Warning: Confirming the inclusion of Sam Ma 2 (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, UN 1718 VESSELS, GB FCDO SANCTIONS, US TRADE CSL, MC FUND FREEZES, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS, KP RUSI REPORTS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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: Multi-Source Risk Profile| Full Legal Name | Sam Ma 2 |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUN 1718 VESSELSGB FCDO SANCTIONSUS TRADE CSLMC FUND FREEZESEU SANCTIONS MAPFR TRESOR GELS AVOIRUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO8106496 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
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.