Active SanctioncompanyID: ltfiu-10-uab-prekybos-namai-bmz-baltija

Uab „prekybos Namai Bmz-baltija“

Primary Source
LT FIU FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Uab „prekybos Namai Bmz-baltija“ is a listed Entity in Global Sanctions. Active records found in: LT FIU FREEZES. Financial due diligence required."

Banking Impact

Entities listed on LT FIU FREEZES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

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 NameUab „prekybos Namai Bmz-baltija“
Source Records
LT FIU FREEZES
Enforcement TypeGlobal Sanctions
Identifiers301510639
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
Request Risk Assessment
Confidential Review
Export PDFSubscriber Only