Active SanctionorganizationID: ae-lt-741483488e294b069241ebd36923ef2b6fd35708

Al Jarmoozi Transport By Heavy & Light Trucks (L.l.c

Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Al Jarmoozi Transport By Heavy & Light Trucks (L.l.c has records on compliance watchlists (AE LOCAL TERRORISTS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under AE LOCAL TERRORISTS enforcement protocols.

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: Multi-Source Risk Profile
Full Legal NameAl Jarmoozi Transport By Heavy & Light Trucks (L.l.c
Source Records
AE LOCAL TERRORISTS
Enforcement TypeMulti-Source Risk Profile
Identifiers618449
Risk Topicssanction, maritime

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only