Active SanctionorganizationID: NK-SwjWdtCoytUwageqKcEHmx

Usm Investments Limited

Primary Source
LV FIU SANCTIONS
Coverage
cy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Usm Investments Limited is a listed Entity in Global Sanctions. Active records found in: LV FIU SANCTIONS. Financial due diligence required."

Banking Impact

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

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 NameUsm Investments Limited
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersHE 313526
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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