Active SanctionorganizationID: NK-bwLZju7TtxiPPxPRtc7foC

Swisstec 3d Akus Ag

Свистек 3д Акус АГ

Primary Source
US OFAC SDN
Coverage
ch
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Swisstec 3d Akus Ag is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN 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: Multi-Source Risk Profile
Full Legal NameSwisstec 3d Akus Ag
Cyrillic AliasСвистек 3д Акус АГ
Source Records
US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersCHE-197.109.049 / CH-197.109.049 / CH-020.3.044.174-6 / CH-020-3044174-6
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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