Active SanctionorganizationID: NK-ZJkDmvJiEPYxD7d3AEueAi

O.s.d Bros Travels & Visa Services Private Limited

Primary Source
GB FCDO SANCTIONS
Coverage
in
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: O.s.d Bros Travels & Visa Services Private Limited has records on compliance watchlists (GB FCDO SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on GB FCDO SANCTIONS 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 NameO.s.d Bros Travels & Visa Services Private Limited
Source Records
GB FCDO SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersU63030MH2016PTC286797 / 27AACCO3869L1ZW
Risk Topicssanction

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
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