Active SanctionorganizationID: trade-csl-f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9
Gulf Modern Solutions Engineering Company
Primary Source
US TRADE CSL
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Gulf Modern Solutions Engineering Company is associated with US TRADE CSL. Source-list verification is recommended."
Banking Impact
Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Gulf Modern Solutions Engineering Company |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
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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