International Tanker Limited
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does International Tanker Limited have any sanctions?
Yes, International Tanker Limited is sanctioned by:
2. Can I receive AML sanctions alerts on International Tanker 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 International Tanker Limited: