Faik Mamedov
Фаик Самеддин оглы МАМЕДОВ
Compliance Profile
"Status Update: This dossier concerning Faik Mamedov reflects current compliance data. Presence on lists such as EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, JP MOF SANCTIONS typically triggers transaction filtering by major banks. Access to this file (ID: NK-3mmi7BZ2ecnCokrbi3smBa) is logged for security auditing. Entities seeking clarification on this status may request a formal record 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
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 | Faik Mamedov |
| Cyrillic Alias | Фаик Самеддин оглы МАМЕДОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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