United Shipbuilding Corporation

Sanctioned

Last update: 06/06/2026

Company name: United Shipbuilding Corporation

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15.

Adverse media

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Frequently Asked Questions

1. Does United Shipbuilding Corporation have any sanctions?

Yes, United Shipbuilding Corporation is sanctioned by:

2. Can I receive AML sanctions alerts on United Shipbuilding Corporation?

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 United Shipbuilding Corporation:

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

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