Morteza Safari
Мортеза Сафари
Compliance Profile
"Due Diligence Flag: Morteza Safari has records on compliance watchlists (UN SC SANCTIONS, EU FSF, ZA FIC SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, MC FUND FREEZES, UA SFMS BLACKLIST, TW SHTC). Review obligations before proceeding."
Banking Impact
Entities listed on UN SC 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Morteza Safari |
| Cyrillic Alias | Мортеза Сафари |
| Source Records | UN SC SANCTIONSEU FSFZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSMC FUND FREEZESUA SFMS BLACKLISTTW SHTC |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, sanction.counter, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.