Active SanctionorganizationID: NK-5UqhoXh5FuBVBJSKuFe6id
Sayyed Brothers Engineering Co. (Sbec)
Primary Source
JP METI EUL
Coverage
pk
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Sayyed Brothers Engineering Co. (Sbec) (Entity) in global watchlists, including JP METI EUL, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on JP METI EUL. 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 | Sayyed Brothers Engineering Co. (Sbec) |
| Source Records | JP METI EULUS TRADE CSL |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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