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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PAWELL SHIPPING CO LLP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2019; Registration Number OC428060 (United Kingdom).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PAWELL SHIPPING COMPANY LLP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: Unit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
Regime: Russia
Info: (UK Sanctions List Ref):RUS1835. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):Limited Liability Partnership (LLP)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PAWELL SHIPPING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Jul 2019; Registration Number OC428060 (United Kingdom).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PAWELL SHIPPING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 05:47:26

Accuracy: 80

Information:

Address: Unit 111247, Ground Floor, 30 Bloomsbury Street, London, WC1B 3QJ, United Kingdom
Regime: Russia
Info: (UK Sanctions List Ref):RUS1835. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Type of entity):Limited Liability Partnership (LLP)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv