Dunay Probable Naval Missile Facility
Дунай Пробабле Навал Миссиле Фасилитий
Compliance Profile
"Compliance Notice: Dunay Probable Naval Missile Facility is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, JP MOF SANCTIONS, AU DFAT SANCTIONS, 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 | Dunay Probable Naval Missile Facility |
| Cyrillic Alias | Дунай Пробабле Навал Миссиле Фасилитий |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSAU DFAT SANCTIONSTW 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.
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