Active SanctionorganizationID: NK-fPPonvEB5DDZJqEtExtQAZ

Ss Techniques Company Limited

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

Compliance Profile

"Risk Advisory: Records indicate that Ss Techniques Company Limited is associated with GB FCDO SANCTIONS, TW SHTC, CA DFATD SEMA SANCTIONS, US TRADE CSL. Source-list verification is recommended."

Banking Impact

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

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 NameSs Techniques Company Limited
Source Records
GB FCDO SANCTIONSTW SHTCCA DFATD SEMA SANCTIONSUS TRADE CSL
Enforcement TypeGlobal Sanctions
Identifiers107428143 / 1661/2015-2016(YGN)
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

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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