Blackford Corporation Limited

Sanctioned
Last update: 06/06/2026
Company name: Blackford Corporation Limited

Sanctions

table.sanction.head.program table.sanction.head.reason
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine Art. 24c al. 1 let. a (Personnes et organismes soumis à l’interdiction liée aux transactions en rapport avec des services sur cryptoactifs), annexe 15b.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 24c para. 1 let. a (Persons and organisations subject to the ban on transactions relating to cryptoasset services), annex 15b.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 24c para. 1 let. a (Ban on transactions with certain banks and entities that undermine the purpose of sanctions), annex 15b.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art. 24c Abs. 1 Bst. a (Verbot von Transaktionen mit gewissen Banken oder Organisationen, die den Zweck der Sanktionen untergraben), Anhang 15b.

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Blackford Corporation Limited have any sanctions?

Yes, Blackford Corporation Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Blackford Corporation Limited?

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 Blackford Corporation Limited:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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