Paramount Energy & Commodities Sa

Sanctioned

Last update: 03/06/2026

Company name: Paramount Energy & Commodities Sa

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved
-	(UK Sanctions List Ref):RUS2078. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):PARAMOUNT ENER

Adverse media

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Frequently Asked Questions

1. Does Paramount Energy & Commodities Sa have any sanctions?

Yes, Paramount Energy & Commodities Sa is sanctioned by:

2. Can I receive AML sanctions alerts on Paramount Energy & Commodities Sa?

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 Paramount Energy & Commodities Sa:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.