Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Общество с ограниченной ответственностью "Яфтар Пажохан Пиштаз Раянеш"
Compliance Profile
"Risk Warning: Confirming the inclusion of Yaftar Pazhohan Pishtaz Rayanesh Limited Company (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, TW SHTC, UA NSDC SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Yaftar Pazhohan Pishtaz Rayanesh Limited Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Яфтар Пажохан Пиштаз Раянеш" |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 10320862133 / 436501 |
| 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.