Active SanctioncompanyID: us-cuba-casa-712-alturas-de-boca-ciega

Casa 712 Alturas De Boca Ciega

Primary Source
US CUBA SANCTIONS
Coverage
cu
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Casa 712 Alturas De Boca Ciega appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US CUBA 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 NameCasa 712 Alturas De Boca Ciega
Source Records
US CUBA SANCTIONS
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

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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