Active SanctioncompanyID: us-cuba-nh-collection-victoria-la-habana

Nh Collection Victoria La Habana

Primary Source
US CUBA SANCTIONS
Coverage
cu
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Nh Collection Victoria La Habana appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US CUBA SANCTIONS, 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 NameNh Collection Victoria La Habana
Source Records
US CUBA SANCTIONS
Enforcement TypeGlobal Sanctions
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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