Lucky Fairy

Sanctioned

Last update: 11/06/2025

Name: Lucky Fairy

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 12e para. 1-6 (Vessels subject to restrictions), annex 33. IMO number: 9348479

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Lucky Fairy have any sanctions?

Yes, Lucky Fairy is sanctioned by:

2. Can I receive AML sanctions alerts on Lucky Fairy?

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 Lucky Fairy:

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

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.