Afox Corporation Limited
Общество с ограниченной ответственностью "Корпорация "Афокс"
Compliance Profile
"Risk Advisory: Records indicate that Afox Corporation Limited is associated with US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Afox Corporation Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Корпорация "Афокс" |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 51366580 / 1385734 / 1385734 (CR No.) |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| 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.