Bion Group Ic Ve Dis Ticaret Limited
Общество с ограниченной ответственностью "Торговельна група "Бион"
Compliance Profile
"Risk Warning: Confirming the inclusion of Bion Group Ic Ve Dis Ticaret Limited (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, JP METI RU, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Name | Bion Group Ic Ve Dis Ticaret Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Торговельна група "Бион" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 0050-1012-6670-0001 / 0050-1012-6670-0001 (Central Registration System No.) |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
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.