Al-hamati Sweets Bakeries
Ал-Хамати Суийтс Бейкърис
Compliance Profile
"Risk Advisory: Records indicate that Al-hamati Sweets Bakeries is associated with US OFAC SDN, IL MOD TERRORISTS, TW SHTC, US STATE TERRORIST EXCLUSION, BG OMNIO POI, US TRADE CSL, US SAM EXCLUSIONS. Source-list verification is recommended."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Al-hamati Sweets Bakeries |
| Cyrillic Alias | Ал-Хамати Суийтс Бейкърис |
| Source Records | US OFAC SDNIL MOD TERRORISTSTW SHTCUS STATE TERRORIST EXCLUSIONBG OMNIO POIUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.