Active SanctionorganizationID: eu-fsf-eu-9925-89

Oficina Del Jefe De Asuntos De Seguridad Militar

Кабинет на началника по въпросите на военната сигурност

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Oficina Del Jefe De Asuntos De Seguridad Militar has records on compliance watchlists (EU FSF, BE FOD SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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: Maritime Risk
Full Legal NameOficina Del Jefe De Asuntos De Seguridad Militar
Cyrillic AliasКабинет на началника по въпросите на военната сигурност
Source Records
EU FSFBE FOD SANCTIONS
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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