United World International
Унитед Ворлд Интернатионал
Compliance Profile
"Compliance Notice: United World International is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | United World International |
| Cyrillic Alias | Унитед Ворлд Интернатионал |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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