Llp United Trading Group
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLP “United Trading Group” ets une entreprise établie au Kazakhstan. Son fondateur et directeur, Alimzhan Bekov, est un représentant de UrSeCo Handels GmbH & Co. KG. La société allemande UrSeCo Handel |
| - | LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG. The German company UrSeCo Handels GmbH & Co. KG |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Partnership Place of registration: Kazakhstan Registration Number: 22034002372 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Partnership Place of registration: Kazakhstan Registration Number: 22 |
Adverse media
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Frequently Asked Questions
1. Does Llp United Trading Group have any sanctions?
Yes, Llp United Trading Group is sanctioned by:
2. Can I receive AML sanctions alerts on Llp United Trading Group?
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 Llp United Trading Group: