Active SanctionorganizationID: trade-csl-ca572447de7b1ac7cc5369658b32da7328d39d21be9619dd0a7bd19d
Abbas Goldoozan, Kimya Ic Ve Dis Ticaret Ltd.
Primary Source
US TRADE CSL
Coverage
tr
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Abbas Goldoozan, Kimya Ic Ve Dis Ticaret Ltd. is a listed Entity in Global Sanctions. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US TRADE CSL 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: Global Sanctions| Full Legal Name | Abbas Goldoozan, Kimya Ic Ve Dis Ticaret Ltd. |
| Source Records | US TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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