Active SanctionorganizationID: nigsac-3d402624f9185e44cd493ae3ed392844cca6e93f

West and East Africa General Trading Co. LTD

Primary Source
NG NIGSAC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of West and East Africa General Trading Co. LTD (Entity) in global watchlists, including NG NIGSAC SANCTIONS. Transactions or engagement may require review."

Banking Impact

Entities listed on NG NIGSAC 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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Global Sanctions
Full Legal NameWest and East Africa General Trading Co. LTD
Source Records
NG NIGSAC SANCTIONS
Enforcement TypeGlobal Sanctions
IdentifiersRC1288682
Risk Topicssanction
Official SourceView source record

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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