Woory Star
Compliance Profile
"Due Diligence Flag: Woory Star has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, UN 1718 VESSELS, GB FCDO SANCTIONS, MC FUND FREEZES, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, US TRADE CSL, US SAM EXCLUSIONS, KP RUSI REPORTS). Review obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Multi-Source Risk Profile| Full Legal Name | Woory Star |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUN 1718 VESSELSGB FCDO SANCTIONSMC FUND FREEZESEU SANCTIONS MAPFR TRESOR GELS AVOIRUS TRADE CSLUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO8408595 |
| Risk Topics | sanction, debarment, regulatory, 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.