Scientific Studies and Research Center
Compliance Profile
"Risk Advisory: Records indicate that Scientific Studies and Research Center is associated with US OFAC SDN, CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, KP RUSI REPORTS. Source-list verification is recommended."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Scientific Studies and Research Center |
| Source Records | US OFAC SDNCH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory, 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.