Safiran Airport Services
Сафиран Ейрпорт Сервисиз
Compliance Profile
"Due Diligence Flag: Safiran Airport Services has records on compliance watchlists (US OFAC SDN, UA NSDC SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN 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: Multi-Source Risk Profile| Full Legal Name | Safiran Airport Services |
| Cyrillic Alias | Сафиран Ейрпорт Сервисиз |
| Source Records | US OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| 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.