Active SanctionorganizationID: ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d

Saving Bank

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Saving Bank is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameSaving Bank
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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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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