Active SanctionorganizationID: ca-sema-810884ce1239bd344090efd34a0c486970fe0c86

Pishro Systems Research Company

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Pishro Systems Research Company is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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: Maritime Risk
Full Legal NamePishro Systems Research Company
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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