Active SanctioncompanyID: NK-j3Emf2x9Jqt3kQJL9W2P8Q

Uab Purefert Baltic

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

Compliance Profile

"Due Diligence Flag: Uab Purefert Baltic has records on compliance watchlists (LT FIU FREEZES, LV FIU SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on LT FIU FREEZES, 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 NameUab Purefert Baltic
Source Records
LT FIU FREEZESLV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Identifiers304974089 / 302513951
Risk Topicssanction, asset.frozen

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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