Thorin
Compliance Profile
"Risk Advisory: Records indicate that Thorin is associated with CH SECO SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Multi-Source Risk Profile| Full Legal Name | Thorin |
| Source Records | CH SECO SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO9330472 |
| Risk Topics | sanction, poi, mare.shadow |
| 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.