Nader Khoon Siavash
СИАВАШ Надер Хун
Compliance Profile
"Risk Warning: Confirming the inclusion of Nader Khoon Siavash (Individual) in global watchlists, including EU TRAVEL BANS, US OFAC SDN, CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU TRAVEL BANS enforcement protocols.
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: Multi-Source Risk Profile| Full Legal Name | Nader Khoon Siavash |
| Cyrillic Alias | СИАВАШ Надер Хун |
| Source Records | EU TRAVEL BANSUS OFAC SDNCH SECO SANCTIONSEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 0028892753 / 0048894753 |
| 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 individuals seeking to clarify a public record or counterparty signal.