The Following Department Of Atomic Energy Entities: Bhabha Atomic Research Center

Sanctioned

Last update: 13/07/2019

Company name: The Following Department Of Atomic Energy Entities: Bhabha Atomic Research Center

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 69 FR 56693 (09/22/04)

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does The Following Department Of Atomic Energy Entities: Bhabha Atomic Research Center have any sanctions?

Yes, The Following Department Of Atomic Energy Entities: Bhabha Atomic Research Center is sanctioned by:

2. Can I receive AML sanctions alerts on The Following Department Of Atomic Energy Entities: Bhabha Atomic Research 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 The Following Department Of Atomic Energy Entities: Bhabha Atomic Research Center:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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