Active SanctionorganizationID: lv-sanction-358688a86c39a7948b991397362170a08a840ae6

Londex Investment Management LTD

Primary Source
LV FIU SANCTIONS
Coverage
vg
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Londex Investment Management LTD is a listed Entity in Global Sanctions. Active records found in: LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against LV FIU SANCTIONS.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameLondex Investment Management LTD
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers1718716
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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