Active SanctionorganizationID: trade-csl-1c18b3c99d7c4b276f1c776d4863c56ed38ec6891bed990d6ebcb1b4

State Enterprise Magarach of the National Institute of Wine

Primary Source
US TRADE CSL
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: State Enterprise Magarach of the National Institute of Wine is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US TRADE CSL enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameState Enterprise Magarach of the National Institute of Wine
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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