Active SanctionorganizationID: NK-ZZ67qnedwmNBqrCWB3ykL4

Джітісіес Трейдінг Діемсісі

ДжиТиСиЕс Трейдинг ДиЕмСиСи

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

Compliance Profile

"Risk Advisory: Records indicate that Джітісіес Трейдінг Діемсісі is associated with UA NSDC SANCTIONS. Source-list verification is recommended."

Banking Impact

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

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: Global Sanctions
Full Legal NameДжітісіес Трейдінг Діемсісі
Cyrillic AliasДжиТиСиЕс Трейдинг ДиЕмСиСи
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers11465961 / JLT-66765
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
Request Risk Assessment
Confidential Review
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