Levant Fleet
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Levant Fleet est le propriétaire enregistré du Monte Biance (OMI: 9385233) (anciennement connu sous les noms de Finikia et de San Severus), qui figure sur la liste de l’Union et est utilisé pour le tr |
| - | Levant Fleet is the registered owner of the Monte Biance (IMO: 9385233) (formerly known as Finikia and San Severus), which is listed by the Union and used to transport stolen Ukrainian grain. The Mont |
| [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. Place of registration: United Arab Emirates |
| [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. Place of registration: United Arab Emirates |
Adverse media
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Frequently Asked Questions
1. Does Levant Fleet have any sanctions?
Yes, Levant Fleet is sanctioned by:
2. Can I receive AML sanctions alerts on Levant Fleet?
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 Levant Fleet: