Shanghai High-Performance Integrated Circuit Design Center
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 86 FR 18437 |
| - | 86 FR 18437 |
| - | 86 FR 18437; 87 FR 62202 |
| - | 86 FR 18437; 87 FR 62202 |
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 Shanghai High-Performance Integrated Circuit Design Center have any sanctions?
Yes, Shanghai High-Performance Integrated Circuit Design Center is sanctioned by:
2. Can I receive AML sanctions alerts on Shanghai High-Performance Integrated Circuit Design Center?
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 Shanghai High-Performance Integrated Circuit Design Center: