Active SanctionorganizationID: trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
State Enterprise Yalta Sea Trading Port
Primary Source
US TRADE CSL
Coverage
ua
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as State Enterprise Yalta Sea Trading Port appears in Maritime Risk. Enhanced screening protocols are advised."
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
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | State Enterprise Yalta Sea Trading Port |
| Source Records | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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