Sct Chemicals Fze
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | SCT Chemicals FZE est une entreprise basée aux Émirats arabes unis qui exporte dans le monde entier. SCT Chemicals FZE a également livré ses produits en Russie, les expéditions les plus récentes ayant |
| - | SCT Chemicals FZE is a UAE-based company exporting worldwide. SCT Chemicals FZE have also supplied its products to Russia, with its most recent shipment recorded in 2024. The company produces engine o |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Free Zone Establishment Place of registration: Dubai, United Arab Emirates Registration number: |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Free Zone Establishment Place of registration: Dubai, United Arab Emirates Registration |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Sct Chemicals Fze have any sanctions?
Yes, Sct Chemicals Fze is sanctioned by:
2. Can I receive AML sanctions alerts on Sct Chemicals Fze?
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 Sct Chemicals Fze: