Active SanctionorganizationID: ofac-29019

Kalai Industries

Primary Source
US OFAC SDN
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Kalai Industries is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameKalai Industries
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers38372
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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