Active SanctionorganizationID: NK-26AoxGCbHCgUqfhejBQepF

Onsong County Mss Detention Centre

Център за задържане към Министерството на държавната сигурност в окръг Onsong

Primary Source
EU FSF
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Onsong County Mss Detention Centre is associated with EU FSF, MC FUND FREEZES, FR TRESOR GELS AVOIR, BE FOD SANCTIONS. Source-list verification is recommended."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.

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 NameOnsong County Mss Detention Centre
Cyrillic AliasЦентър за задържане към Министерството на държавната сигурност в окръг Onsong
Source Records
EU FSFMC FUND FREEZESFR TRESOR GELS AVOIRBE FOD 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

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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only