Active SanctionorganizationID: NK-c6Xjzd8aHZ8dHDPCywto3Z

Амірабад Порт

Амирабад Порт

Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Амірабад Порт is a listed Entity in Global Sanctions. Active records found in: EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU SANCTIONS MAP.

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 NameАмірабад Порт
Cyrillic AliasАмирабад Порт
Source Records
EU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers14002791890
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
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