Nemrut
Compliance Profile
"Due Diligence Flag: Nemrut has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, EU SANCTIONS MAP, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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 | Nemrut |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU SANCTIONS MAPGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO9439541 |
| Risk Topics | sanction, poi, mare.shadow |
| Official Source | View source record |
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.