Infobank (Includes Belmetalnergo); Renamed Trustbank ***
Compliance Profile
"Risk Warning: Confirming the inclusion of Infobank (Includes Belmetalnergo); Renamed Trustbank *** (Entity) in global watchlists, including US FINCEN SPECIAL MEASURES. Transactions or engagement may require review."
Banking Impact
Due to designation on US FINCEN SPECIAL MEASURES, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Infobank (Includes Belmetalnergo); Renamed Trustbank *** |
| Source Records | US FINCEN SPECIAL MEASURES |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, reg.warn |
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.