Active SanctionorganizationID: trade-csl-1f552792668ea9d358cb22ed30472b1ec90d75b473371e8139f83dab
Yeraz, LTD
Primary Source
US TRADE CSL
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Yeraz, LTD (Entity) in global watchlists, including US TRADE CSL. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yeraz, LTD |
| Source Records | US TRADE CSL |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, maritime |
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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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