Active SanctionorganizationID: NK-mNFrD7zSMF36Ch8xVt7Phf
Fanavaran Sanat Ertebatat Company
Приватна компания "Компания Фанаваран Санат Ертебатат"
Primary Source
CH SECO SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Fanavaran Sanat Ertebatat Company appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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 | Fanavaran Sanat Ertebatat Company |
| Cyrillic Alias | Приватна компания "Компания Фанаваран Санат Ертебатат" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCAU DFAT SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 247799 / 10102884046 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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