Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse
Compliance Profile
"Risk Warning: Confirming the inclusion of Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse (Entity) in global watchlists, including MC FUND FREEZES. Transactions or engagement may require review."
Banking Impact
Due to designation on MC FUND FREEZES, 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: Maritime Risk| Full Legal Name | Service Fédéral De Supervision Des Communications, Des Technologies De L’information Et Des Médias De Masse |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
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.