Yu Phyong 5
Compliance Profile
"Risk Advisory: Records indicate that Yu Phyong 5 is associated with CH SECO SANCTIONS, US OFAC SDN, UN 1718 VESSELS, GB FCDO SANCTIONS, US TRADE CSL, MC FUND FREEZES, EU SANCTIONS MAP, FR TRESOR GELS AVOIR, US SAM EXCLUSIONS, KP RUSI REPORTS. 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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yu Phyong 5 |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUN 1718 VESSELSGB FCDO SANCTIONSUS TRADE CSLMC FUND FREEZESEU SANCTIONS MAPFR TRESOR GELS AVOIRUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO8605026 |
| 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.