Informacioni Inzinjering Sirius 2010 Drustvo Sa Ogranicenom Odgovornoscu Banja Luka

Sanctioned

Last update: 25/10/2025

Company name: Informacioni Inzinjering Sirius 2010 Drustvo Sa Ogranicenom Odgovornoscu Banja Luka

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BALKANS-EO14033] - Balkans-Related Sanctions	Program BALKANS-EO14033

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Frequently Asked Questions

1. Does Informacioni Inzinjering Sirius 2010 Drustvo Sa Ogranicenom Odgovornoscu Banja Luka have any sanctions?

Yes, Informacioni Inzinjering Sirius 2010 Drustvo Sa Ogranicenom Odgovornoscu Banja Luka is sanctioned by:

2. Can I receive AML sanctions alerts on Informacioni Inzinjering Sirius 2010 Drustvo Sa Ogranicenom Odgovornoscu Banja Luka?

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 Informacioni Inzinjering Sirius 2010 Drustvo Sa Ogranicenom Odgovornoscu Banja Luka:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.