Trgovinu I Usluge Nautikacentar Drustvo S Ogranicenom Odgovornoscu Za Djelatnost Marina

Sanctioned

Last update: 17/12/2021

Company name: Trgovinu I Usluge Nautikacentar Drustvo S Ogranicenom Odgovornoscu Za Djelatnost Marina

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Trgovinu I Usluge Nautikacentar Drustvo S Ogranicenom Odgovornoscu Za Djelatnost Marina have any sanctions?

Yes, Trgovinu I Usluge Nautikacentar Drustvo S Ogranicenom Odgovornoscu Za Djelatnost Marina is sanctioned by:

2. Can I receive AML sanctions alerts on Trgovinu I Usluge Nautikacentar Drustvo S Ogranicenom Odgovornoscu Za Djelatnost Marina?

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 Trgovinu I Usluge Nautikacentar Drustvo S Ogranicenom Odgovornoscu Za Djelatnost Marina:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.