Active SanctionorganizationID: il-nbctf-2c32f473f09befc600620c85f918402a1f867f00

Al Kodos Stationary Co. Sarl - Printing & Distribution Third Degree

Primary Source
IL MOD TERRORISTS
Coverage
lb
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Al Kodos Stationary Co. Sarl - Printing & Distribution Third Degree (Entity) in global watchlists, including IL MOD TERRORISTS. Transactions or engagement may require review."

Banking Impact

Due to designation on IL MOD TERRORISTS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameAl Kodos Stationary Co. Sarl - Printing & Distribution Third Degree
Source Records
IL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Identifiers54661
Risk Topicssanction, crime.terror

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

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
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