First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 6, 2026
Risk Level
Moderate
1 list confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily
P.O. Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Насау, Бахамски острови; 10 Deveaux Street, Насау, Бахамски острови; Arthur D. Hanna & Company, 10 Deveaux Street, Nassau, Bahamas; P.O. Box N- 4877, Nassau, Bahamas
| Also Known As |
|---|
| Nasreddin Group International Holding Limited |
| Nasreddin Group International Holdings Limited |
| Иксир Интернешънъл Банк Лимитид |
| Акида Банк Прайвит Лимитид |
| Iksir International Bank Limited |
| Акида Исламик Банк Интернешънъл Лимитид |
| Т/д Артур Д. Ханна & Кампъни |
| Насреддин Груп Интернешнъл Холдинг Лимитид |
| Насреддин Груп Интернешнъл Холдингс Лимитид |
| Т/Д Артур Д. Ханна & Къмпани |
| Akida Islamic Bank International Limited |
| Акида Инвестмънт Кампъни Лимитид |
| Търговско дружество (Т/Д) Артур Д. Ханна & Кампъни |
| Акида Инвестмънт Кo. Лтд |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
