Active SanctionorganizationID: NK-6MHFnEocmBFH5nWGQuDQfm

Dalir LTD

Далир

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Dalir LTD is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameDalir LTD
Cyrillic AliasДалир
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Gea OOO
Общество с ограниченной ответственностью "ГЭА"
US OFAC SDN
Baikal Electronics JSC
Акционерное общество "Байкал электроникс"
US OFAC SDN
Aktsionernoe Obshchestvo Bashvzryvtekhnologii
Акционерное Общество Башвзрывтехнологии
US OFAC SDN
Bogdan Shablya
Богдан Шабля
US OFAC SDN

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only