Xiamen Meiya Pico Information Co. Ltd.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CMIC-EO13959] - Chinese military company Sanctions | Program CMIC-EO13959 |
| - | 84 FR 54002 |
| - | 84 FR 54002; 85 FR 44159 |
| - | 84 FR 54002; 85 FR 44159 |
| - | 84 FR 54002; 85 FR 44159 |
| - | 84 FR 54002; 85 FR 44159 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Xiamen Meiya Pico Information Co. Ltd. have any sanctions?
Yes, Xiamen Meiya Pico Information Co. Ltd. is sanctioned by:
2. Can I receive AML sanctions alerts on Xiamen Meiya Pico Information Co. Ltd.?
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 Xiamen Meiya Pico Information Co. Ltd.: