Revolutionary Organisation 17 November/ Dekati Evdomi Noemvri
Революшънъри организейшън 17 новембър/Декати Евдоми Ноември
Compliance Profile
"Due Diligence Flag: Revolutionary Organisation 17 November/ Dekati Evdomi Noemvri has records on compliance watchlists (US STATE TERRORIST ORGS, BG OMNIO POI, CZ TERRORISTS, AT NBTER SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on US STATE TERRORIST ORGS 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 Source Metadata
Source: Global Sanctions| Full Legal Name | Revolutionary Organisation 17 November/ Dekati Evdomi Noemvri |
| Cyrillic Alias | Революшънъри организейшън 17 новембър/Декати Евдоми Ноември |
| Source Records | US STATE TERRORIST ORGSBG OMNIO POICZ TERRORISTSAT NBTER SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, crime.terror |
| 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.