Jsm Intellect Mashine
Джсм Интеллект Машине
Compliance Profile
"Risk Indicator: Due diligence checks for Jsm Intellect Mashine show active regulatory listings. Presence on lists such as US OFAC SDN, TW SHTC, US TRADE CSL, NZ RUSSIA SANCTIONS typically triggers transaction filtering by major banks. Access to this file (ID: NK-5cXcYfLyynxv9QHtM5WXAD) is logged for security auditing. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Jsm Intellect Mashine |
| Cyrillic Alias | Джсм Интеллект Машине |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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