Al Karim For Trade And Industry/al Karim Group

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 27/06/2025

Company name: Al Karim For Trade And Industry/al Karim Group

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Al Karim For Trade And Industry/al Karim Group have any sanctions?

Yes, Al Karim For Trade And Industry/al Karim Group is sanctioned by:

2. Can I receive AML sanctions alerts on Al Karim For Trade And Industry/al Karim Group?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Karim For Trade And Industry/al Karim Group:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.