Bi Sidi Souleman
Compliance Profile
"Due Diligence Flag: Bi Sidi Souleman has records on compliance watchlists (UN SC SANCTIONS, CH SECO SANCTIONS, EU FSF, EU TRAVEL BANS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS, ZA FIC SANCTIONS, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Due to designation on UN SC SANCTIONS, 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: Multi-Source Risk Profile| Full Legal Name | Bi Sidi Souleman |
| Source Records | UN SC SANCTIONSCH SECO SANCTIONSEU FSFEU TRAVEL BANSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONSZA FIC SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP / N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP |
| 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 individuals seeking to clarify a public record or counterparty signal.