Al-shifa Honey Press For Industry and Commerce
Ал-Шифа, Хъни Прес Фор Индъстри енд Комерс
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Al-shifa Honey Press For Industry and Commerce appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Global Sanctions| Full Legal Name | Al-shifa Honey Press For Industry and Commerce |
| Primary alias | Ал-Шифа, Хъни Прес Фор Индъстри енд Комерс |
| Known aliases | Al-Shifa, Honey Press For Industry And Commerce / Ал-Шифа, Хъни Прес Фор Индъстри енд Комерс |
| Source datasets | BG OMNIO POIUS STATE TERRORIST EXCLUSIONbg_omnio_poius_state_terrorist_exclusion |
| Record status | Informational public record |
| Sanctions program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) |
| Record timeline | First seen: 2023-04-20T16:21:24 • Last seen: 2026-10-15T12:48:03 |
| Risk Topics | sanction |
| Original source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.