Active SanctionorganizationID: omnio-210e3ee2d2d57c4722342866a046bd17c7090931

Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin Ec

Насреддин Кампъни Наско Сас Ди Ахмед Идрис Насреддин EC

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

Compliance Profile

"Risk Advisory: Records indicate that Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin Ec is associated with BG OMNIO POI. Source-list verification is recommended."

Banking Impact

Entities listed on BG OMNIO POI are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Global Sanctions
Full Legal NameNasreddin Company Nasco Sas Di Ahmed Idris Nasreddin Ec
Cyrillic AliasНасреддин Кампъни Наско Сас Ди Ахмед Идрис Насреддин EC
Source Records
BG OMNIO POI
Enforcement TypeGlobal Sanctions
Identifiers3464040157
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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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