Active SanctionorganizationID: NK-MQoPYoJ7mAT8zHvKgZ8jG7

United African Airlines

Primary Source
US BIS DENIED
Coverage
mt / ly
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: United African Airlines is a listed Entity in Global Sanctions. Active records found in: US BIS DENIED, US TRADE CSL. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US BIS DENIED enforcement protocols.

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 NameUnited African Airlines
Source Records
US BIS DENIEDUS TRADE CSL
Enforcement TypeGlobal Sanctions
Risk Topicssanction, export.control

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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Banking and counterparty exposure memo
Regulatory status and remediation triage
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