Active SanctionvesselID: NK-g9ew3MbyuuBmY8uJM5hpaF

Wan Heng 11

Primary Source
UN 1718 VESSELS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Wan Heng 11 is a listed Entity in Multi-Source Risk Profile. Active records found in: UN 1718 VESSELS, EU SANCTIONS MAP, GB FCDO SANCTIONS, KP RUSI REPORTS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UN 1718 VESSELS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameWan Heng 11
Source Records
UN 1718 VESSELSEU SANCTIONS MAPGB FCDO SANCTIONSKP RUSI REPORTS
Enforcement TypeMulti-Source Risk Profile
IdentifiersIMO8791667
Risk Topicssanction, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
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