Tong San 2

Sanctioned

Last update: 24/12/2020

Company name: Tong San 2

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	IMO: 8937675. MMSI: 445539000. The following vessel has been added to the list of vessels subject to restrictive measures set out in Annex XIV.

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 Tong San 2 have any sanctions?

Yes, Tong San 2 is sanctioned by:

2. Can I receive AML sanctions alerts on Tong San 2?

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 Tong San 2:

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.