Soluciones Electricas Y Mecanicas Hadom S.r.l.

Sanctioned
Last update: 05/06/2026
Company name: Soluciones Electricas Y Mecanicas Hadom S.r.l.
Other names: Soluciones Electricas Y Mecanicas Hadom S.r.l., Seymeh S.r.l., Seymeh, Soluciones Electricas Y Mecanicas Hadom Srl, Seymeh Srl
Aliases: Seymeh
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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions Program GLOMAG

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Frequently Asked Questions

1. Does Soluciones Electricas Y Mecanicas Hadom S.r.l. have any sanctions?

Yes, Soluciones Electricas Y Mecanicas Hadom S.r.l. is sanctioned by:

2. Can I receive AML sanctions alerts on Soluciones Electricas Y Mecanicas Hadom S.r.l.?

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 Soluciones Electricas Y Mecanicas Hadom S.r.l.:

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