Organisation Autonome Non Commerciale Pour La Promotion De La Cooperation Internationale

Sanctioned

Last update: 03/06/2026

Company name: Organisation Autonome Non Commerciale Pour La Promotion De La Cooperation Internationale

Sanctions

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Frequently Asked Questions

1. Does Organisation Autonome Non Commerciale Pour La Promotion De La Cooperation Internationale have any sanctions?

Yes, Organisation Autonome Non Commerciale Pour La Promotion De La Cooperation Internationale is sanctioned by:

2. Can I receive AML sanctions alerts on Organisation Autonome Non Commerciale Pour La Promotion De La Cooperation Internationale?

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 Organisation Autonome Non Commerciale Pour La Promotion De La Cooperation Internationale:

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.