Active SanctionorganizationID: NK-ZBs3qrVENLodRFXihytFCG
Future Trends International, Fze LLC
Primary Source
JP METI EUL
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Future Trends International, Fze LLC (Entity) in global watchlists, including JP METI EUL, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against JP METI EUL.
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 | Future Trends International, Fze LLC |
| Source Records | JP METI EULUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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
Confidential Review
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