Entity record
Maritime Mutual Insurance Association (NZ) LimitedOrganization
Maritime Mutual Insurance Association (NZ) Limited appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Russia, Schedule 1, Part 2; reflected as observed on 2026-06-12.
Also known as
- Maritime Mutual, Maritime Mutual Insurance Association, Maritime Mutual Insurance Association (NZ) Ltd., Maritime Mutual Association Limited
Designations
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 2 since . Other entities under Schedule 1, Part 2
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 2, Item 845 (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
The same association is separately listed on the UK Sanctions List (UniqueID RUS3466, designated 24 Feb 2026) under the identical name and 'Maritime Mutual' alias, New Zealand business registration number 1521418, registered address Level 6, 36 Kitchener Street, Auckland 1010, New Zealand.
Key properties
- Country
- RUSSIA
Not to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Maritime Mutual Association LimitedSeparately listed entityGI
A separate Gibraltar-registered entity (business registration number 97947), also designated on the UK Sanctions List for the same Russian energy-sector sanctions ground, distinct from the New Zealand-based Maritime Mutual Insurance Association.
Why the mix-up: Shares the 'Maritime Mutual' name pattern and is listed on the same UK Sanctions List, close in list position, to Maritime Mutual Insurance Association (NZ) Ltd; a name-only screen for 'Maritime Mutual' returns both entities.
How to tell them apart:- Different registration number: 97947 vs. 1521418
- Different registered address/jurisdiction: Gibraltar vs. Auckland, New Zealand
- Full legal name omits '(NZ)' and 'Insurance'
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Maritime Mutual Insurance Association (NZ) Limited. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/maritime-mutual-insurance-association-nz-limited-nk752abdbf/
Machine-readable export (FTM + lineage): /data/entities/75.json (record key nk752abdbf)