Is "ZAPCHAST TRADE" LLP sanctioned?

Yes, "ZAPCHAST TRADE" LLP appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

When was "ZAPCHAST TRADE" LLP first listed?

"ZAPCHAST TRADE" LLP was first listed on 7 November 2024.

Restricted-party evidence record

"ZAPCHAST TRADE" LLP

"ZAPCHASTRAYD" LLPLLC "ZAPCHASTTRADE"ZAPCHASTTRADE LLP

Model risk indicator

85HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is "ZAPCHAST TRADE" LLP sanctioned?: Yes, "ZAPCHAST TRADE" LLP appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.
What sanctions lists is "ZAPCHAST TRADE" LLP on?: UK Financial Sanctions
When was "ZAPCHAST TRADE" LLP first listed?: "ZAPCHAST TRADE" LLP was first listed on 7 November 2024.

Current registry evidence — an active record appears on UK Financial Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UK OFSI18 Jun 2026

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

UK OFSI7 Nov 2024

UK OFSI — Sanctions List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

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.