Active SanctionorganizationID: NK-Qv3SnQJWndUuRQWMWw4hmM

Al-shifa Honey Press For Industry and Commerce

Ал-Шифа, Хъни Прес Фор Индъстри енд Комерс

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

Compliance Profile

"Regulatory Alert: The Entity known as Al-shifa Honey Press For Industry and Commerce appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US STATE TERRORIST EXCLUSION enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAl-shifa Honey Press For Industry and Commerce
Cyrillic AliasАл-Шифа, Хъни Прес Фор Индъстри енд Комерс
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

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