Ltd. Shanghai Fengjin Electronic Technology Co.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 85 FR 52901 |
| - | 85 FR 52901 |
| - | 85 FR 52901 |
| - | 85 FR 52901 |
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 Ltd. Shanghai Fengjin Electronic Technology Co. have any sanctions?
Yes, Ltd. Shanghai Fengjin Electronic Technology Co. is sanctioned by:
2. Can I receive AML sanctions alerts on Ltd. Shanghai Fengjin Electronic Technology 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. Shanghai Fengjin Electronic Technology Co.: