Ltd. Inspur Group Co.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CCMC-EO13959] - China military related sanctions | Program CCMC-EO13959 |
| [OFAC.CMIC-EO] - Chinese military company Sanctions | Program CMIC-EO |
| [OFAC.CMIC-EO13959] - Chinese military company Sanctions | Program CMIC-EO13959 |
| - | 88 FR |
| - | 88 FR 13675 |
| - | 88 FR 13675 |
| - | 88 FR 13675 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ltd. Inspur Group Co. have any sanctions?
Yes, Ltd. Inspur Group Co. is sanctioned by:
2. Can I receive AML sanctions alerts on Ltd. Inspur Group Co.?
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 Ltd. Inspur Group Co.: