Active SanctionorganizationID: ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9

Al-markaziya Li-siarafa

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ps
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Al-markaziya Li-siarafa is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAl-markaziya Li-siarafa
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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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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