Active SanctioncompanyID: NK-3aCibyiKUGpTfwf3tmvwrV

Ids Borjomi Europe Uab

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

Compliance Profile

"Compliance Notice: Ids Borjomi Europe Uab is a listed Entity in Global Sanctions. Active records found in: LT FIU FREEZES, LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on LT FIU FREEZES, 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 NameIds Borjomi Europe Uab
Source Records
LT FIU FREEZESLV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers301737900
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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