Active SanctionorganizationID: trade-csl-968b88815f64d704a5df59884062f241fb8c660c5a6bf5fda9d44c2a

Bib Industrie-handel Dipl.ing M. Mangelsen GMBH

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Bib Industrie-handel Dipl.ing M. Mangelsen GMBH (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."

Banking Impact

Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

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

Official Source Metadata

Source: Maritime Risk
Full Legal NameBib Industrie-handel Dipl.ing M. Mangelsen GMBH
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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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