Azu International Information Technologies And Foreign Trade Limited Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | (UK Sanctions List Ref):RUS1951. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 08/08/2023. (UK Statement of Reasons):AZU INTERNATIO |
| - | AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threate |
| - | 89 FR 14388 |
| - | 89 FR 14388 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Azu International Information Technologies And Foreign Trade Limited Company have any sanctions?
Yes, Azu International Information Technologies And Foreign Trade Limited Company is sanctioned by:
2. Can I receive AML sanctions alerts on Azu International Information Technologies And Foreign Trade Limited Company?
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 Azu International Information Technologies And Foreign Trade Limited Company: