China Space Sanjiang Group

Sanctioned

Last update: 03/06/2026

Company name: China Space Sanjiang Group

Aliases: 中国航天三江集团有限公司

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Sanctions

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-	China Space Sanjiang Group est le cocréateur de Volat-Sanjiang Joint Venture Limited Liability Company, et l'un des deux principaux partenaires de cette coentreprise. Volat-Sanjiang Joint Venture Limi
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Adverse info

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Frequently Asked Questions

1. Does China Space Sanjiang Group have any sanctions?

Yes, China Space Sanjiang Group is sanctioned by:

2. Can I receive AML sanctions alerts on China Space Sanjiang Group?

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 China Space Sanjiang Group:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.