Active SanctionorganizationID: NK-9MoS8o87K5rjK8qbPBH4VK

Al-nur Honey Center

Ал-Нур Хъни Център

Primary Source
US STATE TERRORIST EXCLUSION
Coverage
ye
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Al-nur Honey Center (Entity) in global watchlists, including US STATE TERRORIST EXCLUSION, BG OMNIO POI. Transactions or engagement may require review."

Banking Impact

Due to designation on US STATE TERRORIST EXCLUSION, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAl-nur Honey Center
Cyrillic AliasАл-Нур Хъни Център
Source Records
US STATE TERRORIST EXCLUSIONBG OMNIO POI
Enforcement TypeGlobal Sanctions
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

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