South Hill 2
Compliance Profile
"Risk Warning: Confirming the inclusion of South Hill 2 (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, UN 1718 VESSELS, MC FUND FREEZES, FR TRESOR GELS AVOIR, US TRADE CSL, 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 US OFAC SDN.
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: Multi-Source Risk Profile| Full Legal Name | South Hill 2 |
| Source Records | US OFAC SDNCH SECO SANCTIONSUN 1718 VESSELSMC FUND FREEZESFR TRESOR GELS AVOIRUS TRADE CSLKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO8412467 |
| Risk Topics | sanction, 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.