Xinjiang Production And Construction Corps
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | 86 FR 33120 |
| - | 86 FR 33120 |
| - | 86 FR 33120 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Xinjiang Production And Construction Corps have any sanctions?
Yes, Xinjiang Production And Construction Corps is sanctioned by:
2. Can I receive AML sanctions alerts on Xinjiang Production And Construction Corps?
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 Xinjiang Production And Construction Corps: