Active SanctionorganizationID: NK-nmvUcj9iG9xgJ48XPkNUxj
Malte Mangelsen
Primary Source
US BIS DENIED
Coverage
de
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Malte Mangelsen is associated with US BIS DENIED, US TRADE CSL. Source-list verification is recommended."
Banking Impact
Due to designation on US BIS DENIED, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Name | Malte Mangelsen |
| Source Records | US BIS DENIEDUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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