Baqiyattallah University of Medical Sciences
Compliance Profile
"Compliance Notice: Baqiyattallah University of Medical Sciences is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, JP METI EUL, CA DFATD SEMA SANCTIONS, TW SHTC, CA NAMED RESEARCH ORGS, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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: Multi-Source Risk Profile| Full Legal Name | Baqiyattallah University of Medical Sciences |
| Source Records | US OFAC SDNJP METI EULCA DFATD SEMA SANCTIONSTW SHTCCA NAMED RESEARCH ORGSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| 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.