Active SanctionorganizationID: NK-jvKo8fsDW8RyW6ZiBcDJDc

Sabiedrība Ar Ierobežotu Atbildību "Belpiščeprom"

Primary Source
LV FIU SANCTIONS
Coverage
lv
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Sabiedrība Ar Ierobežotu Atbildību "Belpiščeprom" (Entity) in global watchlists, including LV FIU SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under LV FIU SANCTIONS enforcement protocols.

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 NameSabiedrība Ar Ierobežotu Atbildību "Belpiščeprom"
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers50003714481
Risk Topicssanction, asset.frozen

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
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