Dana Holdings Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO] - Belarus related Sanctions | Program BELARUS-EO |
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | Dana Holdings est l’un des principaux promoteurs et constructeurs immobiliers en Biélorussie. L’entreprise et ses filiales ont reçu des droits de promotion immobilière pour des parcelles de terrain et |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number: 690611860 Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ E-mail addres |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 690611860 Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdin |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number: 690611860 Websites: https://bir.by/; https://en.dana-holdings.com; http |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Dana Holdings Limited have any sanctions?
Yes, Dana Holdings Limited is sanctioned by:
2. Can I receive AML sanctions alerts on Dana Holdings Limited?
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 Dana Holdings Limited: