Active SanctionorganizationID: de-bfv-3b5701a0402e8eeb48814658eb7cd5732342caa2

„mi̇r Multimedia Gmbh“

Primary Source
DE BFV EXTREMISM
Coverage
de
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: „mi̇r Multimedia Gmbh“ is a listed Entity in Global Sanctions. Active records found in: DE BFV EXTREMISM. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against DE BFV EXTREMISM.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal Name„mi̇r Multimedia Gmbh“
Source Records
DE BFV EXTREMISM
Enforcement TypeGlobal Sanctions
Risk Topicssanction

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

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Regulatory status and remediation triage
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