Active SanctionorganizationID: NK-GA4MGNsUNSbXLaeeigRqvA
Bahar Safwa General Trading
Primary Source
US BIS DENIED
Coverage
ae
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Bahar Safwa General Trading is a listed Entity in Multi-Source Risk Profile. Active records found in: US BIS DENIED, US TRADE CSL, US BIS EXPORT. Financial due diligence required."
Banking Impact
Due to designation on US BIS DENIED, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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: Multi-Source Risk Profile| Full Legal Name | Bahar Safwa General Trading |
| Source Records | US BIS DENIEDUS TRADE CSLUS BIS EXPORT |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, export.control, regulatory, reg.warn |
| Official Source | View source record |
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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