Edm Llc-Fz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EDM LLC-FZ, basée aux Émirats arabes unis, commercialise des équipements électriques, électroniques, mécaniques et d’analyse pour les laboratoires de recherche, ainsi que des machines-outils, les lign |
| - | EDM LLC-FZ, based in the UAE, trades in electrical, electronic, mechanical, and analytical equipment for research laboratories, as well as machine tools, production lines, chemical and biochemical pro |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Dubai, United Arab Emirates Registration number |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Dubai, United Arab Emirates Registrati |
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Frequently Asked Questions
1. Does Edm Llc-Fz have any sanctions?
Yes, Edm Llc-Fz is sanctioned by:
2. Can I receive AML sanctions alerts on Edm Llc-Fz?
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 Edm Llc-Fz: