Active SanctionorganizationID: NK-JTG37v7RSAyYb7qD4ArSza

Aquila Worldwide Marine Developments Corp.

Primary Source
US OFAC SDN
Coverage
pa
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Aquila Worldwide Marine Developments Corp. appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAquila Worldwide Marine Developments Corp.
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers155774435-2-2025 / IMO0416503
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

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