Active SanctionorganizationID: nigsac-c22e8da92df27ef6166733c30ae74ea2222f2397

Abbal Bako & Sons Bureau De Change (Bdc)

Primary Source
NG NIGSAC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Abbal Bako & Sons Bureau De Change (Bdc) (Entity) in global watchlists, including NG NIGSAC SANCTIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against NG NIGSAC SANCTIONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAbbal Bako & Sons Bureau De Change (Bdc)
Source Records
NG NIGSAC SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersBN: 2323328
Risk Topicssanction
Official SourceView source record

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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