Association Sciences Et éducation

Sanctioned

Last update: 08/06/2026

Company name: Association Sciences Et éducation

Nationality: FRA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2334443A du 05/01/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2511582A du 11/04/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2526799A du 15/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2610339A du 15/04/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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 Association Sciences Et éducation have any sanctions?

Yes, Association Sciences Et éducation is sanctioned by:

2. Can I receive AML sanctions alerts on Association Sciences Et éducation?

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 Association Sciences Et éducation:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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