Active SanctionorganizationID: NK-3bdGf5TvrWDxac5T7o9BPu

Vetek Trading Limited

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

Compliance Profile

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

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under LV FIU SANCTIONS enforcement protocols.

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 NameVetek Trading Limited
Source Records
LV FIU SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersHE 315694
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

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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