Active SanctionorganizationID: NK-dmGSwd7BRfW52JUuMWZT6Z

Товариство З Обмеженою Відповідальністю "Даймонд Форчун Холдингс Прим"

Общество с ограниченной ответственностью "Даймонд Форчун Холдингс Прим"

Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Товариство З Обмеженою Відповідальністю "Даймонд Форчун Холдингс Прим" appears in Global Sanctions. Enhanced screening protocols are advised."

Banking Impact

Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameТовариство З Обмеженою Відповідальністю "Даймонд Форчун Холдингс Прим"
Cyrillic AliasОбщество с ограниченной ответственностью "Даймонд Форчун Холдингс Прим"
Source Records
UA NSDC 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

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Regulatory status and remediation triage
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