United Shipbuilding Corporation Production Association Northern Machine Building Enterprise
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11. |
| - | 87 FR 20299; 87 FR 34136 |
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Frequently Asked Questions
1. Does United Shipbuilding Corporation Production Association Northern Machine Building Enterprise have any sanctions?
Yes, United Shipbuilding Corporation Production Association Northern Machine Building Enterprise is sanctioned by:
2. Can I receive AML sanctions alerts on United Shipbuilding Corporation Production Association Northern Machine Building Enterprise?
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 United Shipbuilding Corporation Production Association Northern Machine Building Enterprise: