Fujian Provincial Pingtan County Ocean Fishing Group Co Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
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 Fujian Provincial Pingtan County Ocean Fishing Group Co Ltd have any sanctions?
Yes, Fujian Provincial Pingtan County Ocean Fishing Group Co Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Fujian Provincial Pingtan County Ocean Fishing Group Co 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 Fujian Provincial Pingtan County Ocean Fishing Group Co Ltd: