Active SanctionorganizationID: trade-csl-81305acea1d45f303407892eda45f7f5c4685807da79d49caaf828f2

Zurmat Group of Companies

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

Compliance Profile

"Compliance Notice: Zurmat Group of Companies is a listed Entity in Multi-Source Risk Profile. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameZurmat Group of Companies
Source Records
US TRADE CSL
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, maritime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only