Beijing Zhengyuxing Technology Co Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
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 Beijing Zhengyuxing Technology Co Ltd have any sanctions?
Yes, Beijing Zhengyuxing Technology Co Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Beijing Zhengyuxing 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 Beijing Zhengyuxing Technology Co Ltd: