Citrine Marine Spc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Citrine Marine SPC est une compagnie maritime établie aux Émirats arabes unis, qui possède des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. Divers pétroliers déte |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of company: Limited Liability Company Place of registration: United Arab Emirates IMO: 0138716 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of company: Limited Liability Company Place of registration: United Arab Emirates IMO: 0138716 |
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Frequently Asked Questions
1. Does Citrine Marine Spc have any sanctions?
Yes, Citrine Marine Spc is sanctioned by:
2. Can I receive AML sanctions alerts on Citrine Marine Spc?
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 Citrine Marine Spc: