Active SanctionorganizationID: NK-BkBmwJ5huazftMg3ozZa5p

Canopus Trading Group Co., LTD

Primary Source
GB FCDO SANCTIONS
Coverage
th
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Canopus Trading Group Co., LTD (Entity) in global watchlists, including GB FCDO SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under GB FCDO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameCanopus Trading Group Co., LTD
Source Records
GB FCDO SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers0205566027596
Risk Topicssanction

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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Risk Intelligence Report: Canopus Trading Group Co., LTD