Centauri Services Llc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Centauri Services LLC est une compagnie maritime établie aux Émirats arabes unis, qui possède et gère des pétroliers transportant du pétrole brut russe, y compris à des fins d’exportation. Plusieurs p |
| - | Centauri Services LLC is a UAE-based shipping company, which owns and manages tankers transporting Russian crude oil, including for export purposes.Various tankers owned by Centauri Services LLC are p |
| [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. Place of registration: United Arab Emirates IMO number: 0110029 |
| [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. Place of registration: United Arab Emirates IMO number: 0110029 |
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Frequently Asked Questions
1. Does Centauri Services Llc have any sanctions?
Yes, Centauri Services Llc is sanctioned by:
2. Can I receive AML sanctions alerts on Centauri Services Llc?
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 Centauri Services Llc: