Active SanctionorganizationID: trade-csl-741de6034cf5336fa47fe250b6fc2fb34735818f2fee322e2d97f07c

National Engineering Service Trading and Consultancy Company

Primary Source
US TRADE CSL
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that National Engineering Service Trading and Consultancy Company is associated with US TRADE CSL. Source-list verification is recommended."

Banking Impact

Due to designation on US TRADE CSL, 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: Maritime Risk
Full Legal NameNational Engineering Service Trading and Consultancy Company
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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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
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