Amur Trading - Fzco

Sanctioned

Last update: 03/06/2026

Company name: Amur Trading - Fzco

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	The Secretary of State has reasonable grounds to suspect AMUR II FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of
-	(UK Sanctions List Ref):RUS3183. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Amur Trading - Fzco have any sanctions?

Yes, Amur Trading - Fzco is sanctioned by:

2. Can I receive AML sanctions alerts on Amur Trading - Fzco?

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 Amur Trading - Fzco:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.