Chongqing Chuandong Shipbuilding Industry Co Ltd.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 85 FR 83420 |
| - | 85 FR 83420 |
| - | 85 FR 83420 |
| - | 85 FR 83420 |
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 Chongqing Chuandong Shipbuilding Industry Co Ltd. have any sanctions?
Yes, Chongqing Chuandong Shipbuilding Industry Co Ltd. is sanctioned by:
2. Can I receive AML sanctions alerts on Chongqing Chuandong Shipbuilding Industry 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 Chongqing Chuandong Shipbuilding Industry Co Ltd.: