Iz-Kartex Named After P.g. Korobkov Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Iz-Kartex Named After P.g. Korobkov Ltd have any sanctions?
Yes, Iz-Kartex Named After P.g. Korobkov Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Iz-Kartex Named After P.g. Korobkov Ltd?
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?