Omz Oao
Пао Омз
Compliance Profile
"Database Alert: A profile matching Omz Oao appears in global sanction registries. Presence on lists such as US OFAC CONS, UA NSDC SANCTIONS, US TRADE CSL typically triggers transaction filtering by major banks. This record (ID: NK-2QY2vmcAqNQjDTRMXKoB9a) is maintained for archival and risk assessment purposes. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Omz Oao |
| Cyrillic Alias | Пао Омз |
| Sanction Program | US OFAC CONSUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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