Wah Nobel Chemicals Limited

Sanctioned

Last update: 23/04/2026

Company name: Wah Nobel Chemicals Limited

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), 77 FR 58006 (no. 182)
-	63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)
-	63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)
-	63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Wah Nobel Chemicals Limited have any sanctions?

Yes, Wah Nobel Chemicals Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Wah Nobel Chemicals Limited?

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 Wah Nobel Chemicals Limited:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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