Active SanctionorganizationID: jp-eul-1b7131c583f580cef786f5c9cbb0485a32c7bf29
National Centre For Non Destructive Testing (Ncndt)
Primary Source
JP METI EUL
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of National Centre For Non Destructive Testing (Ncndt) (Entity) in global watchlists, including JP METI EUL. Transactions or engagement may require review."
Banking Impact
Entities listed on JP METI EUL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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: Global Sanctions| Full Legal Name | National Centre For Non Destructive Testing (Ncndt) |
| Source Records | JP METI EUL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
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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