Organization1 sanctions list

Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC

Q: Is Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC sanctioned?

Yes, Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC appears on 1 sanctions list: bg_omnio_poi.

Q: When was Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris EC
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-PZE49KeF8FGdh954TkGyoC
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

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 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

bg_omnio_poi

Programs & Topics

sanction

Addresses

c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149 Милано, Италия; Corso Sempione 69, 20149 Milan, Italy

Aliases (6)

Also Known As
Nasreddin International Group Limited Holding
Насреддин Интернешнъл Груп Лтд. Холдинг
т/о/Рехта Тройханд-Анщалт, Вадуц, Лихтенщайн
Наско Бизнес Резидънс Център Сас Ди Насреддин Ахмед Идрис ЕС
Насреддин Интернешнъл Груп Лимитид Холдинг
Nasreddin International Group Ltd. Holding

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This 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.