Wissol Commodities Fzco

Sanctioned

Last update: 03/06/2026

Company name: Wissol Commodities Fzco

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	WISSOL COMMODITIES FZCO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: WISSOL COMMODITIES FZCO is and has been involved in obtaining a ben
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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 Wissol Commodities Fzco have any sanctions?

Yes, Wissol Commodities Fzco is sanctioned by:

2. Can I receive AML sanctions alerts on Wissol Commodities Fzco?

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 Wissol Commodities Fzco:

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.