Active SanctionorganizationID: NK-cvVxPwQy3LcUHQRYaaHCZZ

Делфін Груп Юесей Ллс

Делфин Груп ЮЕсЕй ЛЛС

Primary Source
UA NSDC SANCTIONS
Coverage
us
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Делфін Груп Юесей Ллс has records on compliance watchlists (UA NSDC SANCTIONS, US TRADE CSL). Review obligations before proceeding."

Banking Impact

Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameДелфін Груп Юесей Ллс
Cyrillic AliasДелфин Груп ЮЕсЕй ЛЛС
Source Records
UA NSDC SANCTIONSUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers5526009
Risk Topicssanction, export.control

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
Request Risk Assessment
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