FUTREVO
India
Sanction History
US OFAC — Consolidated Screening List listing
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: India. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
What These Lists Mean
US Bureau of Industry and Security list of parties subject to heightened export scrutiny.
Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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