Packer Service

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 05/06/2026
Company name: Packer Service

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 Packer Service have any sanctions?

Yes, Packer Service is sanctioned by:

2. Can I receive AML sanctions alerts on Packer Service?

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 Packer Service:

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.
Tell us your case