Julleuchter By Perko Family Workshop

Sanctioned
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Last update: 05/06/2026
Company name: Julleuchter By Perko Family Workshop
Name partial: Perkoworkshop
Other names: Perko Julleuchter, Julleuchter By Perko Family Workshop, Julleuchter By Perko, Perko Workshop Family, Perkoworkshop, Perko_julleuchter
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Julleuchter By Perko Family Workshop have any sanctions?

Yes, Julleuchter By Perko Family Workshop is sanctioned by:

2. Can I receive AML sanctions alerts on Julleuchter By Perko Family Workshop?

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 Julleuchter By Perko Family Workshop:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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