Junyiwang Real Estate Property Management Co. Ltd.

Sanctioned
Last update: 03/06/2026
Company name: Junyiwang Real Estate Property Management Co. Ltd.

Sanctions

table.sanction.head.program table.sanction.head.reason
- (UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is
- Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activi

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Junyiwang Real Estate Property Management Co. Ltd. have any sanctions?

Yes, Junyiwang Real Estate Property Management Co. Ltd. is sanctioned by:

2. Can I receive AML sanctions alerts on Junyiwang Real Estate Property Management Co. 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 Junyiwang Real Estate Property Management Co. Ltd.:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
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