Novus Middle East Dmcc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Altrum Group FZCO est une entreprise de commerce de pétrole établie aux Émirats arabes unis. Par l’intermédiaire de Vetus Investments, elle contrôle le groupe 2Rivers, précédemment connu sous la dénom |
| - | Through Vetus Investments, it controls the 2Rivers Group, previously known as Coral Energy and formed by 2Rivers DMCC and 2Rivers PTE. The 2Rivers Group enables shipments and export of Russian oil, in |
| - | The Secretary of State has reasonable grounds to suspect that ALTRUM GROUP FZCO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: ALTR |
| - | |
| [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. Place of registration: United Arab Emirates Date of registration: 3.4.2018 |
| [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. Place of registration: United Arab Emirates Date of registration: 3.4.2018 |
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Frequently Asked Questions
1. Does Novus Middle East Dmcc have any sanctions?
Yes, Novus Middle East Dmcc is sanctioned by:
2. Can I receive AML sanctions alerts on Novus Middle East Dmcc?
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 Novus Middle East Dmcc: