Active SanctionorganizationID: NK-mnCgw4sPCbsHsUnKnTUjq9
Nada Management Organization Sa
Ал Такуа Мениджмънт Органайзейшн Са
Primary Source
US STATE TERRORIST EXCLUSION
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Nada Management Organization Sa is a listed Entity in Global Sanctions. Active records found in: US STATE TERRORIST EXCLUSION, BG OMNIO POI. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US STATE TERRORIST EXCLUSION.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Nada Management Organization Sa |
| Cyrillic Alias | Ал Такуа Мениджмънт Органайзейшн Са |
| Source Records | US STATE TERRORIST EXCLUSIONBG OMNIO POI |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction |
| Official Source | View source record |
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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