Active SanctionorganizationID: eu-sancmap-4561d355751f7026a79ab55cd0eba974e6b03bf7

United Shipbuilding Corporation JSC “aysberg Central Design Bureau”

Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: United Shipbuilding Corporation JSC “aysberg Central Design Bureau” has records on compliance watchlists (EU SANCTIONS MAP). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU SANCTIONS MAP. 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 NameUnited Shipbuilding Corporation JSC “aysberg Central Design Bureau”
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
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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