Fidar System Pooyan
Система Фидар Поуян
Compliance Profile
"Due Diligence Flag: Fidar System Pooyan has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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: Multi-Source Risk Profile| Full Legal Name | Fidar System Pooyan |
| Cyrillic Alias | Система Фидар Поуян |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, poi |
| 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.