Kidma Tech Ojsc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.BELARUS] - Measures against Belarus | art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5. |
| [CHE.BELARUS] - Measures against Belarus | Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5. |
| [CHE.BÉLARUS] - Measures against Belarus | art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5. |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kidma Tech Ojsc have any sanctions?
Yes, Kidma Tech Ojsc is sanctioned by:
2. Can I receive AML sanctions alerts on Kidma Tech Ojsc?
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?