Active SanctionorganizationID: eu-sancmap-66d5ad4c2dad07ee0630b799f548f06a072c9df9

Military Industrial Company Limited Liability Company

Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Military Industrial Company Limited Liability Company appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on EU SANCTIONS MAP 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: Maritime Risk
Full Legal NameMilitary Industrial Company Limited Liability Company
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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