Active SanctionorganizationID: jp-eul-24027cd8848307df16d930ad8cbc6c49180ae06e

Bhabha Atomic Research Centre (Barc), Department of Atomic Energy (Dae)

Primary Source
JP METI EUL
Coverage
in
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Bhabha Atomic Research Centre (Barc), Department of Atomic Energy (Dae) appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on JP METI EUL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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: Global Sanctions
Full Legal NameBhabha Atomic Research Centre (Barc), Department of Atomic Energy (Dae)
Source Records
JP METI EUL
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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