Premera International Co Limited

Sanctioned
Last update: 03/06/2026
Company name: Premera International Co Limited
Name original: 普萊米樂(香港)國際貿易有限公司
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Sanctions

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- (UK Sanctions List Ref):RUS2427. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):PREMERA (H.K.)
- PREMERA (H.K.) INTERNATIONAL CO., LIMITED, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or t

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Frequently Asked Questions

1. Does Premera International Co Limited have any sanctions?

Yes, Premera International Co Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Premera International Co Limited?

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 Premera International Co Limited:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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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