Active SanctioncompanyID: NK-oRScfJ2Mji6uhxGXqCyHX6
7th of Tir
Компания "7-го тира"
Primary Source
EU FSF
Coverage
ir / us
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as 7th of Tir appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | 7th of Tir |
| Cyrillic Alias | Компания "7-го тира" |
| Source Records | EU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSAU DFAT SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, sanction.counter, export.control, debarment, regulatory |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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