Active SanctionorganizationID: gb-hmt-15404

Sky Aviator Company LTD

Primary Source
GB HMT SANCTIONS
Coverage
mm
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Sky Aviator Company LTD has records on compliance watchlists (GB HMT SANCTIONS). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB HMT SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameSky Aviator Company LTD
Source Records
GB HMT SANCTIONS
Enforcement TypeMaritime Risk
Identifiers100789450
Risk Topicsmaritime, sanction

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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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