Hayers Infotech Private Limited

Sanctioned
Last update: 03/06/2026
Company name: Hayers Infotech Private Limited

Sanctions

table.sanction.head.program table.sanction.head.reason
- HAYERS INFOTECH PRIVATE LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial
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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Hayers Infotech Private Limited have any sanctions?

Yes, Hayers Infotech Private Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Hayers Infotech Private 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 Hayers Infotech Private Limited:

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.
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