Interpol United Nations Security Council Special Notice alerts-Entities
The Interpol United Nations Security Council Special Notice Alerts-Entities List identifies individuals and entities subject to sanctions imposed by the UN Security Council. This list provides critical information for compliance professionals, helping them understand the restrictions and obligations related to these entities.
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109 Entities in Interpol United Nations Security Council Special Notice alerts-Entities
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ALHARAMAIN BANGLADESH BRANCH | Company | Jul 6, 2004 | active |
BUTEMBO AIRLINES BAL | Company | Mar 29, 2007 | active |
ALHARAMAIN AFGHANISTAN BRANCH | Company | Jul 6, 2004 | active |
ALHARAMAIN FOUNDATION UNION OF THE COMOROS | Company | Sep 28, 2004 | active |
ISLAMIC JIHAD GROUP | Company | Jun 1, 2005 | active |
LIBYAN AFRICA INVESTMENT PORTFOLIO | Company | Mar 17, 2011 | active |
ALHARAMAYN FOUNDATION TANZANIA | Company | Jan 26, 2004 | active |
MACHANGA LTD | Company | Mar 29, 2007 | active |
RAHAT LTD | Company | Nov 21, 2012 | active |
HILAL AHMAR SOCIETY INDONESIA HASI | Company | Mar 13, 2015 | active |
FAQs
Why is compliance with the Interpol United Nations Security Council Special Notice alerts-Entities necessary?
Compliance with Interpol's United Nations Security Council Special Notice alerts is crucial for maintaining global security and upholding international law. These alerts identify individuals and entities subject to sanctions or travel restrictions due to their involvement in activities such as terrorism or organized crime. By adhering to these notices, individuals and organizations mitigate the risk of engaging with sanctioned parties, protect their reputations, and contribute to global efforts in combating illicit activities and promoting peace and stability.
Which companies should comply with Interpol United Nations Security Council Special Notice alerts-Entities?
Companies operating in international trade, finance, and security sectors must comply with Interpol United Nations Security Council Special Notice alerts. These alerts highlight entities involved in activities such as terrorism, arms trafficking, and human rights violations. Compliance is crucial to mitigate legal risks, maintain reputational integrity, and ensure adherence to global sanctions, thereby fostering a secure business environment.
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