Active SanctionorganizationID: lv-sanction-f008196aefd4031db7a15be72d0982812ddd400e

Ids Borjomi Beverages Co.n.v.

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

Compliance Profile

"Compliance Notice: Ids Borjomi Beverages Co.n.v. is a listed Entity in Global Sanctions. Active records found in: LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

Entities listed on LV FIU 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameIds Borjomi Beverages Co.n.v.
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers70172
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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