Active SanctionorganizationID: NK-PZE49KeF8FGdh954TkGyoC

Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec

Насреддин Интернешнъл Груп Лимитид Холдинг

Primary Source
BG OMNIO POI
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec has records on compliance watchlists (BG OMNIO POI). Review obligations before proceeding."

Banking Impact

Due to designation on BG OMNIO POI, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameNasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec
Cyrillic AliasНасреддин Интернешнъл Груп Лимитид Холдинг
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
Identifiers1406430155
Risk Topicssanction
Official SourceView source record

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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