Active SanctionorganizationID: omnio-0caa386dfeaa05ce82c168d9ea8883110f89e4bd

Ba Taqwa For Commerce and Real Estate Company Limited

Т/Д Астат Тръст рег.

Primary Source
BG OMNIO POI
Coverage
li
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Ba Taqwa For Commerce and Real Estate Company Limited is a listed Entity in Global Sanctions. Active records found in: BG OMNIO POI. Financial due diligence required."

Banking Impact

Due to designation on BG OMNIO POI, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameBa Taqwa For Commerce and Real Estate Company Limited
Cyrillic AliasТ/Д Астат Тръст рег.
Source Records
BG 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

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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