Active SanctionorganizationID: trade-csl-7eab1028bd1ff8512899d62d6a1ed1fcb9f14b1c1cbb4f348cb15363

Defense Science and Technology Organization (Desto)

Primary Source
US TRADE CSL
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Defense Science and Technology Organization (Desto) is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

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 NameDefense Science and Technology Organization (Desto)
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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