Active SanctionorganizationID: NK-5m2Fk4b2yNhR9UHm3XN69i

State Enterprise For Wood Industries

Primary Source
RO ONPCSB SANCTIONS
Coverage
iq
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: State Enterprise For Wood Industries is a listed Entity in Global Sanctions. Active records found in: RO ONPCSB SANCTIONS, NP MHA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against RO ONPCSB SANCTIONS.

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 NameState Enterprise For Wood Industries
Source Records
RO ONPCSB SANCTIONSNP MHA SANCTIONS
Enforcement TypeGlobal Sanctions
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
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