Active SanctionorganizationID: NK-D9CUojdD599HZnJS95Fnz3

Nilco Group

Primary Source
JP METI EUL
Coverage
ru / by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Nilco Group is a listed Entity in Global Sanctions. Active records found in: JP METI EUL, US TRADE CSL. Financial due diligence required."

Banking Impact

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

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameNilco Group
Source Records
JP METI EULUS TRADE CSL
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

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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