Intech Engineering Ltd

Sanctioned

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Last update: 05/06/2026

Company name: Intech Engineering Ltd

Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Intech Engineering Ltd have any sanctions?

Yes, Intech Engineering Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Intech Engineering 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 Intech Engineering Ltd:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.