Active SanctionorganizationID: NK-QmN3adrGC38fbVEuFd6xEg

Celajes De York Cdy Sa

Primary Source
US OFAC SDN
Coverage
cr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Celajes De York Cdy Sa is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."

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

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 NameCelajes De York Cdy Sa
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3-101-313254
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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