Active SanctionorganizationID: NK-brTLJZF3DWo3sFjN37YswH

Nashville Hk Limited

Primary Source
US OFAC SDN
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Nashville Hk Limited is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC SDN, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.

Legal Status

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

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNashville Hk Limited
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3005809 / 72514940-000
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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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