Laktasi Integral Inzenjering Ad Inzenjering-Promet-Export-Import

Sanctioned

Last update: 04/04/2024

Company name: Laktasi Integral Inzenjering Ad Inzenjering-Promet-Export-Import

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BALKANS-EO14033] - Balkans-Related Sanctions	Program BALKANS-EO14033

Adverse media

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Frequently Asked Questions

1. Does Laktasi Integral Inzenjering Ad Inzenjering-Promet-Export-Import have any sanctions?

Yes, Laktasi Integral Inzenjering Ad Inzenjering-Promet-Export-Import is sanctioned by:

2. Can I receive AML sanctions alerts on Laktasi Integral Inzenjering Ad Inzenjering-Promet-Export-Import?

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 Laktasi Integral Inzenjering Ad Inzenjering-Promet-Export-Import:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.