Active SanctionorganizationID: NK-h9X5wpbXKRiefF2kdkUEjX

Basamad Electronic Pouya Engineering Limited Liability Company

Басамад Електроник Пуя Инжиниринг Ко.

Primary Source
US OFAC SDN
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Basamad Electronic Pouya Engineering Limited Liability Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBasamad Electronic Pouya Engineering Limited Liability Company
Cyrillic AliasБасамад Електроник Пуя Инжиниринг Ко.
Source Records
US OFAC SDNCH SECO SANCTIONSEU FSFUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers14004684489 / 466887
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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