Nova Shipmanagement Llc-Fz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Nova Shipmanagement LLC-FZ est une compagnie maritime établie aux Émirats arabes unis, qui gère des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. Divers pétroliers |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: United Arab Emirates IMO: 0055652 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: United Arab Emirates IMO: 0055652 |
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Frequently Asked Questions
1. Does Nova Shipmanagement Llc-Fz have any sanctions?
Yes, Nova Shipmanagement Llc-Fz is sanctioned by:
2. Can I receive AML sanctions alerts on Nova Shipmanagement Llc-Fz?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nova Shipmanagement Llc-Fz: