Electro Sanam Company
Промислова група "Санам"
Compliance Profile
"Risk Warning: Confirming the inclusion of Electro Sanam Company (Entity) in global watchlists, including EU FSF, UN SC SANCTIONS, CH SECO SANCTIONS, IL WMD SANCTIONS, JP MOF SANCTIONS, QA NCTC SANCTIONS, AU DFAT SANCTIONS, JP METI EUL. Transactions or engagement may require review."
Banking Impact
Entities listed on EU FSF 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 | Electro Sanam Company |
| Cyrillic Alias | Промислова група "Санам" |
| Source Records | EU FSFUN SC SANCTIONSCH SECO SANCTIONSIL WMD SANCTIONSJP MOF SANCTIONSQA NCTC SANCTIONSAU DFAT SANCTIONSJP METI EUL |
| Enforcement Type | Global Sanctions |
| Identifiers | 10103864724 / 339747 |
| Risk Topics | sanction, sanction.counter, export.control |
| 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.