Commercial Bank Absolut Bank Pao
Акб 'Абсолют Банк' (Пао)
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Commercial Bank Absolut Bank Pao (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Commercial Bank Absolut Bank Pao |
| Cyrillic Alias | Акб 'Абсолют Банк' (Пао) |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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