Is SCI AAA Properties sanctioned?

Yes, SCI AAA Properties appears on 1 sanctions list: ua_nsdc_sanctions.

When was SCI AAA Properties first sanctioned?

First designated on Apr 28, 2023.

Organization1 sanctions list

SCI AAA Properties

First seen Apr 28, 2023 · Last confirmed Oct 30, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: SCI AAA Properties
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-Xgy5BggKpNqapnn6mHKpqK
Registration Number: 79740437300012
First Seen: Apr 28, 2023
Last Confirmed On List: Oct 30, 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

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

309 Avenue Jules Romains, Domaine Antica Serena, 06100 Nice, France; Французька Республіка, м. Ніцца

Aliases (2)

Also Known As
ЕсСеІ ААА Пропертіз
EsSeI AAA Propertiz

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.