It1 Kholding
Ит1 Холдинг
Compliance Profile
"Database Alert: A profile matching It1 Kholding appears in global sanction registries. Associations with US OFAC SDN, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Reference ID NK-7eH6ZyDBzZWq8akhKiWQTM acts as a unique identifier within the intelligence network. Understanding the specific grounds for listing is essential for risk mitigation."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | It1 Kholding |
| Cyrillic Alias | Ит1 Холдинг |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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