Active SanctionorganizationID: NK-YWMWfgUNrQtLMedVMzpENX

Berge Aris Balanian

Primary Source
US TRADE CSL
Coverage
de / lb
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Berge Aris Balanian has records on compliance watchlists (US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."

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

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 NameBerge Aris Balanian
Source Records
US TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory

Associated Subject Network

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Адара
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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