Multi-Source Risk ProfilecompanyID: ohchr-6848f33f029d8027db8e71a1c423a76685ac93fd

Alon Blue Square Israel Ltd.

Primary Source
PS OHCHR SETTLEMENT
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Alon Blue Square Israel Ltd. is associated with PS OHCHR SETTLEMENT. Source-list verification is recommended."

Banking Impact

Records on PS OHCHR SETTLEMENT can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlon Blue Square Israel Ltd.
Source Records
PS OHCHR SETTLEMENT
Enforcement TypeMulti-Source Risk Profile
Risk Topicsdebarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
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