Active SanctionorganizationID: NK-M9UVtLd6ef4AKhEH4nn53C

University of International Relations

Primary Source
CA NAMED RESEARCH ORGS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: University of International Relations is a listed Entity in Global Sanctions. Active records found in: CA NAMED RESEARCH ORGS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA NAMED RESEARCH ORGS enforcement protocols.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameUniversity of International Relations
Source Records
CA NAMED RESEARCH ORGS
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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