Lark Shipmanagement Llc-Fz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Lark Shipmanagement LLC-FZ est une compagnie maritime établie aux Émirats arabes unis, qui exploite et gère des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. La co |
| - | Lark Shipmanagement LLC-FZ is a shipping company based in the United Arab Emirates, which operates and manages tankers transporting Russian crude oil, including for export purposes. |
| [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 Principal place of business: United Arab Emirates |
| [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 Principal place of business: United Arab Emirates |
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Frequently Asked Questions
1. Does Lark Shipmanagement Llc-Fz have any sanctions?
Yes, Lark Shipmanagement Llc-Fz is sanctioned by:
2. Can I receive AML sanctions alerts on Lark Shipmanagement Llc-Fz?
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 Lark Shipmanagement Llc-Fz: