Carbonim Engineering Limited Liability Company
Карбоним Енгиниринг
Compliance Profile
"Risk Indicator: Due diligence checks for Carbonim Engineering Limited Liability Company show active regulatory listings. Presence on lists such as US OFAC SDN, TW SHTC, US TRADE CSL typically triggers transaction filtering by major banks. Access to this file (ID: NK-5zxzpHeid9zYD8Er2jDKYB) is logged for security auditing. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Carbonim Engineering Limited Liability Company |
| Cyrillic Alias | Карбоним Енгиниринг |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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