Active SanctionorganizationID: ua-nsdc-32434-galf-end-istern-fud-trejding-espisi

Галф Енд Істерн Фуд Трейдинг Еспісі

Галф енд Истерн Фуд Трейдинг ЕсПиСи

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

Compliance Profile

"Due Diligence Flag: Галф Енд Істерн Фуд Трейдинг Еспісі has records on compliance watchlists (UA NSDC SANCTIONS). 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

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 NameГалф Енд Істерн Фуд Трейдинг Еспісі
Cyrillic AliasГалф енд Истерн Фуд Трейдинг ЕсПиСи
Source Records
UA NSDC SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers1556893
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
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