Altair Holding Sa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground: ALTAIR HOLDING SA is or has been involved in obtaining a benefit |
| - |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Altair Holding Sa have any sanctions?
Yes, Altair Holding Sa is sanctioned by:
2. Can I receive AML sanctions alerts on Altair Holding Sa?
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?