Active SanctionorganizationID: trade-csl-57d949f2f03e513851c2bc4b0a1bde6910d1c1e94768a499e8efb0bb
Arzam Scientific Production Enterprise Temp Avia
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Arzam Scientific Production Enterprise Temp Avia is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.
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: Maritime Risk| Full Legal Name | Arzam Scientific Production Enterprise Temp Avia |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, 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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