Jinhua Hairun Power Technology Co. Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | (UK Sanctions List Ref):RUS2249. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):JINHUA HAIRUN |
| - | JINHUA HAIRUN POWER TECHNOLOGY CO., LTD (hereafter “JINHUA HAIRUN POWER TECHNOLOGY”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or indepe |
Adverse media
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Frequently Asked Questions
1. Does Jinhua Hairun Power Technology Co. Ltd have any sanctions?
Yes, Jinhua Hairun Power Technology Co. Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Jinhua Hairun Power Technology Co. Ltd?
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 Jinhua Hairun Power Technology Co. Ltd: