Revolutionary Nuclei/epanastatiki Pirines
Революшънъри нуклей/Епанастатики Пиринес
Compliance Profile
"Risk Advisory: Records indicate that Revolutionary Nuclei/epanastatiki Pirines is associated with US OFAC SDN, US STATE TERRORIST ORGS, AT NBTER SANCTIONS, TW SHTC, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Revolutionary Nuclei/epanastatiki Pirines |
| Cyrillic Alias | Революшънъри нуклей/Епанастатики Пиринес |
| Source Records | US OFAC SDNUS STATE TERRORIST ORGSAT NBTER SANCTIONSTW SHTCBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| 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.