Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 84 FR 22961 |
| - | 84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603 |
| - | 84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 |
| - | 84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 |
| - | 84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603, 87 FR 6026, 87 FR 55250 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong have any sanctions?
Yes, Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong is sanctioned by:
2. Can I receive AML sanctions alerts on Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong?
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 Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong: