Active SanctionorganizationID: NK-CmQyZrFGg2TspkmmFajAFb

Ейбіейч Холдингз Са

ЕйБиЕйч Холдингз СА

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Ейбіейч Холдингз Са (Entity) in global watchlists, including UA NSDC SANCTIONS, LV FIU SANCTIONS. Transactions or engagement may require review."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameЕйбіейч Холдингз Са
Cyrillic AliasЕйБиЕйч Холдингз СА
Source Records
UA NSDC SANCTIONSLV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersB151018
Risk Topicssanction, asset.frozen

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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