Chongqing Southwest Integrated Circuit Design Co Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 90 FR 14032 |
| - | 90 FR 14032 |
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 Southwest Integrated Circuit Design Co Ltd have any sanctions?
Yes, Chongqing Southwest Integrated Circuit Design Co Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Chongqing Southwest Integrated Circuit Design 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 Southwest Integrated Circuit Design Co Ltd: