Southeast Trading Ltd.

Sanctioned

Last update: 05/06/2026

Company name: Southeast Trading Ltd.

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13661
-	80 FR 52963
-	80 FR 52963
-	80 FR 52963
-	80 FR 52963

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 Southeast Trading Ltd. have any sanctions?

Yes, Southeast Trading Ltd. is sanctioned by:

2. Can I receive AML sanctions alerts on Southeast Trading 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 Southeast Trading Ltd.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

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.