Towlid Abzar Boreshi Iran
Compliance Profile
"Risk Advisory: Records indicate that Towlid Abzar Boreshi Iran is associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, TW SHTC, MC FUND FREEZES, AU DFAT SANCTIONS, JP METI EUL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Towlid Abzar Boreshi Iran |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLTW SHTCMC FUND FREEZESAU DFAT SANCTIONSJP METI EULUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, debarment, regulatory |
| 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.