Active SanctioncompanyID: NK-9qDRWKBhWVvotVAxf5L8av

Faberlic Europe Sp. Z O.o.

Primary Source
LV FIU SANCTIONS
Coverage
pl
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Faberlic Europe Sp. Z O.o. is associated with LV FIU SANCTIONS, PL MSWIA SANCTIONS. Source-list verification is recommended."

Banking Impact

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

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 NameFaberlic Europe Sp. Z O.o.
Source Records
LV FIU SANCTIONSPL MSWIA SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers0000824564 / 5252815483
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
Request Risk Assessment
Confidential Review
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