Pishgaman Tejarat Rafi Novin Co.
Общество с ограниченной ответственностью "Пишгаман Теджарат Рафи Новин Ко."
Compliance Profile
"Risk Warning: Confirming the inclusion of Pishgaman Tejarat Rafi Novin Co. (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Pishgaman Tejarat Rafi Novin Co. |
| Cyrillic Alias | Общество с ограниченной ответственностью "Пишгаман Теджарат Рафи Новин Ко." |
| Source Records | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSEU JOURNAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR |
| Enforcement Type | Global Sanctions |
| Identifiers | 10103503385 / 311045 |
| Risk Topics | sanction |
| 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.