Design and Production Enterprise "Iris" JSC (Entreprise De Conception Et De Production "Iris" S.a.)
Акционерное общество "Производственно-конструкторское предприятие "Ирис"
Compliance Profile
"Compliance Notice: Design and Production Enterprise "Iris" JSC (Entreprise De Conception Et De Production "Iris" S.a.) is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Design and Production Enterprise "Iris" JSC (Entreprise De Conception Et De Production "Iris" S.a.) |
| Cyrillic Alias | Акционерное общество "Производственно-конструкторское предприятие "Ирис" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESCA DFATD SEMA SANCTIONS |
| 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.
Request Consultation