Active SanctionorganizationID: ofac-51967

Skyhart Management Services Private Limited

Primary Source
US OFAC SDN
Coverage
in
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Skyhart Management Services Private Limited has records on compliance watchlists (US OFAC SDN, US TRADE CSL). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

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 NameSkyhart Management Services Private Limited
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
IdentifiersU63030HR2020PTC090202 / IMO6454645
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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