Active SanctionorganizationID: ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e
Nejaat Social Walfare Organization (Nejaat)
Primary Source
AE LOCAL TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Nejaat Social Walfare Organization (Nejaat) has records on compliance watchlists (AE LOCAL TERRORISTS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on AE LOCAL TERRORISTS. Secondary compliance screenings will halt associated wires.
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: Maritime Risk| Full Legal Name | Nejaat Social Walfare Organization (Nejaat) |
| Source Records | AE LOCAL TERRORISTS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
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Акционерное общество "Промышленные Технологии"
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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
Confidential Review
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