Joint Stock Company Gorizont
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | (UK Sanctions List Ref):MYA0044 (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in |
| - | (UK Sanctions List Ref):MYA0044. (UK Statement of Reasons):The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law i |
| - | The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. JSC Gorizont is a Russian company wh |
| - | 89 FR 99702 |
Adverse media
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Frequently Asked Questions
1. Does Joint Stock Company Gorizont have any sanctions?
Yes, Joint Stock Company Gorizont is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Gorizont?
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 Joint Stock Company Gorizont: