Active SanctionorganizationID: jp-eul-85415ceeb0c4447f90b3daf6bfa2098e1e635877

Heavy Mechanical Complex-3

Primary Source
JP METI EUL
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Heavy Mechanical Complex-3 is a listed Entity in Global Sanctions. Active records found in: JP METI EUL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against JP METI EUL.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameHeavy Mechanical Complex-3
Source Records
JP METI EUL
Enforcement TypeGlobal Sanctions
Risk Topicssanction

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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