Active SanctionorganizationID: us-cbpfl-d3338cc99ce9c36149498e2603b899782178ffdb

Tobacco Produced in Malawi and Products Containing Tobacco Produced in Malawi

Primary Source
US CBP FORCED LABOR
Coverage
mw
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Tobacco Produced in Malawi and Products Containing Tobacco Produced in Malawi is associated with US CBP FORCED LABOR. Source-list verification is recommended."

Banking Impact

Due to designation on US CBP FORCED LABOR, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameTobacco Produced in Malawi and Products Containing Tobacco Produced in Malawi
Source Records
US CBP FORCED LABOR
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
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