Multi-Source Risk ProfileorganizationID: NK-2abVEYiL6w62j8cCbZDytq

Flir Systems Inc.

Primary Source
US BIS EXPORT
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Flir Systems Inc. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Records on US BIS EXPORT can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameFlir Systems Inc.
Source Records
US BIS EXPORTUS DDTC ENFORCEMENTS
Enforcement TypeMulti-Source Risk Profile
Risk Topicsregulatory, crime.traffick, reg.warn, reg.action
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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