Electronic Scientific Engineering Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | ELECTRONIC SCIENTIFIC ENGINEERING LTD is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: ELECTRONIC SCIENTIFIC ENGINEERING LTD is or has been in |
| - |
Adverse media
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Frequently Asked Questions
1. Does Electronic Scientific Engineering Ltd have any sanctions?
Yes, Electronic Scientific Engineering Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Electronic Scientific Engineering 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 Electronic Scientific Engineering Ltd: