Active SanctioncompanyID: NK-bPFPMcTTsuVBdNthrYhM8i

Joint Stock Company Marine Instrument Engineering Corporation

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Joint Stock Company Marine Instrument Engineering Corporation appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameJoint Stock Company Marine Instrument Engineering Corporation
Source Records
CH SECO SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RU
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control
Official SourceView source record

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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