Дефлог Технолоджиз Пітіі Лтд
Дефлог Технолоджиз ПиТиИ ЛТД
Compliance Profile
"Risk Advisory: Records indicate that Дефлог Технолоджиз Пітіі Лтд is associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Global Sanctions| Full Legal Name | Дефлог Технолоджиз Пітіі Лтд |
| Cyrillic Alias | Дефлог Технолоджиз ПиТиИ ЛТД |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | 199508697K (UEN) |
| Risk Topics | sanction |
| Official Source | View source record |
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.