M Star International Trading Co LTD
Общество с ограниченной ответственностью "Мижнародна торговельна компания "М-Стар"
Compliance Profile
"Risk Warning: Confirming the inclusion of M Star International Trading Co LTD (Entity) in global watchlists, including US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Multi-Source Risk Profile| Full Legal Name | M Star International Trading Co LTD |
| Cyrillic Alias | Общество с ограниченной ответственностью "Мижнародна торговельна компания "М-Стар" |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 61365134 / 2025579 / 61365134 (BRN) |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.