Dexias Industrial Products and Trade Limited Company
Дексиас Индастриал Продактс енд Трейд
Compliance Profile
"Compliance Notice: Dexias Industrial Products and Trade Limited Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, JP METI RU, TW SHTC, US TRADE CSL. Financial due diligence required."
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
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 | Dexias Industrial Products and Trade Limited Company |
| Cyrillic Alias | Дексиас Индастриал Продактс енд Трейд |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP METI RUTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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