Designing, Engineering & Manufacturing Development of Iran Khodro Co. (Demico) Heavy Metal Industries (Hmi
Compliance Profile
"Risk Warning: Confirming the inclusion of Designing, Engineering & Manufacturing Development of Iran Khodro Co. (Demico) Heavy Metal Industries (Hmi (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on CA DFATD SEMA 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Designing, Engineering & Manufacturing Development of Iran Khodro Co. (Demico) Heavy Metal Industries (Hmi |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, maritime |
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.