Active SanctionorganizationID: trade-csl-056c0bb34a22fb04fd1da6d1d84339e1e73a44f805468229a2db3d28

Yerevan Telecommunications Research Institute (Yetri) Closed Joint Stock Company (Cjsc)

Primary Source
US TRADE CSL
Coverage
am
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Yerevan Telecommunications Research Institute (Yetri) Closed Joint Stock Company (Cjsc) has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US TRADE CSL.

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 NameYerevan Telecommunications Research Institute (Yetri) Closed Joint Stock Company (Cjsc)
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

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Compliance Context Review

Independent Risk Assessment

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