Brightmile Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Brightmile Ltd est une société basée en Chine qui fournit des composants électroniques. Elle fournit de multiples entreprises russes y compris LLC “ELSAP” et JSC “Magneton”. LLC “ELSAP” fournit des co |
| - | Brightmile Ltd is a China-based company, which supplies electronic components. It supplies multiple Russian companies including LLC “ELSAP” and JSC “Magneton”. |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Brightmile Ltd have any sanctions?
Yes, Brightmile Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Brightmile 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 Brightmile Ltd: