Embargo/Entity Search/"ZAPCHAST TRADE" LLP

"ZAPCHAST TRADE" LLP

"ZAPCHASTRAYD" LLPLLC "ZAPCHASTTRADE"ZAPCHASTTRADE LLP

77HIGH RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysismedium confidence

ZAPCHAST TRADE LLP is designated by OFSI. This designation requires immediate cessation of all dealings and a review of any existing relationships to ensure compliance with UK financial sanctions.

UK OFSI designation for ZAPCHAST TRADE LLP

other

Sources: UK OFSI

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

UK OFSI18 Jun 2026

Screening list update — 4633 entities added (UK Financial Sanctions, UN Consolidated Sanctions), 168 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. 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. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2024

What These Lists Mean

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.