Tendua
Compliance Profile
"Compliance Notice: Tendua is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, GB FCDO SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, 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 CH SECO SANCTIONS enforcement protocols.
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 | Tendua |
| Source Records | CH SECO SANCTIONSEU SANCTIONS MAPGB FCDO SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | IMO9299862 |
| Risk Topics | sanction, poi, mare.shadow |
| 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.