Active SanctioncompanyID: eu-oj-3e90711272bd702eba5c27ad2f6bf9ea6aa44719

Conex Doo Beograd-stari Grad

Primary Source
EU JOURNAL SANCTIONS
Coverage
rs
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Conex Doo Beograd-stari Grad is a listed Entity in Maritime Risk. Active records found in: EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU JOURNAL SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameConex Doo Beograd-stari Grad
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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