Sierra
Russia
Vessel Profile
Vessel details sourced from the US Consolidated Screening List. Verify against the issuing authority before reliance.
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
AI Analysis
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Sanction History
Risk Assessment
This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Full Intelligence
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