Active SanctionorganizationID: ae-lt-e37904310cca11056b7e0b0c28a23c229e9f46c4

Nafel Capital

Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Nafel Capital appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against AE LOCAL TERRORISTS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameNafel Capital
Source Records
AE LOCAL TERRORISTS
Enforcement TypeMaritime Risk
Identifiers15672268
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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