SANCTIONED This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
Akida Islamic Bank International Limited
Iksir International Bank Limited
Nasreddin Group International Holding Limited
Nasreddin Group International Holdings Limited
Акида Банк Прайвит Лимитид
Акида Инвестмънт Кo. Лтд
Акида Инвестмънт Кампъни Лимитид
Акида Исламик Банк Интернешънъл Лимитид
Иксир Интернешънъл Банк Лимитид
Насреддин Груп Интернешнъл Холдинг Лимитид
Насреддин Груп Интернешнъл Холдингс Лимитид
Т/Д Артур Д. Ханна & Къмпани
Т/д Артур Д. Ханна & Кампъни
Търговско дружество (Т/Д) Артур Д. Ханна & Кампъни
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.