Shanghai Lingang Kaishitong Semiconductor Co Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 89 FR 96837 |
| - | 89 FR 96837 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Shanghai Lingang Kaishitong Semiconductor Co Ltd have any sanctions?
Yes, Shanghai Lingang Kaishitong Semiconductor Co Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Shanghai Lingang Kaishitong Semiconductor 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 Shanghai Lingang Kaishitong Semiconductor Co Ltd: