S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company have any sanctions?
Yes, S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company is sanctioned by:
2. Can I receive AML sanctions alerts on S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company?
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 S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company: