Avlita Stevedoring Company
Товаро-разтоварителна компания Авлита
Compliance Profile
"Risk Indicator: Due diligence checks for Avlita Stevedoring Company show active regulatory listings. The affiliation with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR requires verification of beneficial ownership structures. Access to this file (ID: NK-6NZjBePRfTXxUUC2NjLw8M) is logged for security auditing. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Avlita Stevedoring Company |
| Cyrillic Alias | Товаро-разтоварителна компания Авлита |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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