Is LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL sanctioned?

Yes, LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL appears on 7 restricted-party lists across 7 jurisdictions. Risk score: 100/100.

What sanctions lists is LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL on?

BIS Entity List, EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions

Embargo/Entity Search/LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

LIMITED LIABILITY COMPANY COALSTAR SEA TERMINAL

Russia

A-Level AerosystemsCSTCST LLCCST LimitedCST, OOOTsST Limited Liability Company+24 more

100HIGH RISK

7 Appearances7 Jurisdictions

✓Confirmed — Listed on BIS Entity List · EU Financial Sanctions · Swiss SECO Sanctions · +4 more

Sanction History

US BIS3 Jul 2026

Screening list update — 89 entities added (BIS Entity List, UK Financial Sanctions, OFAC SDN List, EU Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Denied Persons List, Australia DFAT Sanctions, Non-SDN MBS List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 5802 removed

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 7 sanctions list appearances across 7 jurisdictions. Cross-jurisdictional exposure across 7 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

7 list appearances7 jurisdictionsFirst listed 2023

What These Restrictions Mean

Licence — presumption of denialBIS Entity List

A BIS licence is required for EAR-controlled items, typically reviewed under a presumption of denial.

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

What These Lists Mean

BIS Entity List1 entry

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.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

OFAC1 entry

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.