Active SanctionorganizationID: NK-bLPiMJQtYjSQ9z4kLeXKZB

Al Taqwa Trade, Property and Industry Company Ltd.

Ал Такуа Трейд, Пропърти енд Индъстри

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

Compliance Profile

"Due Diligence Flag: Al Taqwa Trade, Property and Industry Company Ltd. has records on compliance watchlists (US STATE TERRORIST EXCLUSION, BG OMNIO POI, IL MOD TERRORISTS). Review obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US STATE TERRORIST EXCLUSION.

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 Taqwa Trade, Property and Industry Company Ltd.
Cyrillic AliasАл Такуа Трейд, Пропърти енд Индъстри
Source Records
US STATE TERRORIST EXCLUSIONBG OMNIO POIIL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, crime.terror
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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