Active SanctionorganizationID: trade-csl-c0eba74c54089d479aa041cd8768e798a5946dbb2bbafb24a060da40

Veteran Avia LLC

Primary Source
US TRADE CSL
Coverage
am
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Veteran Avia LLC is a listed Entity in Global Sanctions. Active records found in: US TRADE CSL. Financial due diligence required."

Banking Impact

Entities listed on US TRADE CSL 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 NameVeteran Avia LLC
Source Records
US 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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