Ltd. China Shipbuilding Industry Group Marine Defense And Information Confrontation Co.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CMIC-EO] - Chinese military company Sanctions | Program CMIC-EO |
| [OFAC.CMIC-EO13959] - Chinese military company Sanctions | Program CMIC-EO13959 |
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 Ltd. China Shipbuilding Industry Group Marine Defense And Information Confrontation Co. have any sanctions?
Yes, Ltd. China Shipbuilding Industry Group Marine Defense And Information Confrontation Co. is sanctioned by:
2. Can I receive AML sanctions alerts on Ltd. China Shipbuilding Industry Group Marine Defense And Information Confrontation Co.?
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 Ltd. China Shipbuilding Industry Group Marine Defense And Information Confrontation Co.: