Active SanctioncompanyID: NK-b6tW9rCsQvQjvGbuf7W7as

„faberlic Baltija Sia” Sp. Z O.o. Oddział W Polsce

Primary Source
LT FIU FREEZES
Coverage
lv
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as „faberlic Baltija Sia” Sp. Z O.o. Oddział W Polsce appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Entities listed on LT FIU FREEZES 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 Name„faberlic Baltija Sia” Sp. Z O.o. Oddział W Polsce
Source Records
LT FIU FREEZESLV FIU SANCTIONSPL MSWIA SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers50003698011 / 0000767312 / 1080022983
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

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