Active SanctioncompanyID: us-fincen-cb2c03d69b194f8c8433e8d905d10009d003a3fd

Kassem Rmeiti & Co. For Exchange

Primary Source
US FINCEN SPECIAL MEASURES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Kassem Rmeiti & Co. For Exchange has records on compliance watchlists (US FINCEN SPECIAL MEASURES). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US FINCEN SPECIAL MEASURES. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameKassem Rmeiti & Co. For Exchange
Source Records
US FINCEN SPECIAL MEASURES
Enforcement TypeGlobal Sanctions
Risk Topicssanction, reg.warn

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
Request Risk Assessment
Confidential Review
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