Enforcement ActionscompanyID: ofac-ea-34f2832630fadd8ee606d19395ff56f2bc8b519d

Key Holding, LLC

Primary Source
US OFAC ENFORCEMENT ACTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Key Holding, LLC has records on compliance watchlists (US OFAC ENFORCEMENT ACTIONS). Review obligations before proceeding."

Banking Impact

Records on US OFAC ENFORCEMENT ACTIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Enforcement Actions
Full Legal NameKey Holding, LLC
Source Records
US OFAC ENFORCEMENT ACTIONS
Enforcement TypeEnforcement Actions
Risk Topicsreg.action, reg.warn

Associated Subject Network

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US CFTC ENFORCEMENT ACTIONS
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US OFAC ENFORCEMENT ACTIONS
2h Offshore Engineering Ltd.
US OFAC ENFORCEMENT ACTIONS

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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